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Updated at 05 Apr 2024
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    Corporations and Foundations

    IMPORTADORA NADHY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LASTENIA MARIA ARJONA DE DUNKLEY
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    MARCO ANTONIO DUNKLEY NAVARRO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    RICARDO ANTONIO DUNKLEY NAVARRO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDERA AL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BLOQUES ANTIGUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1991
    Related members: 5
    View

    TRANSPORTE NADHY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1990
    Related members: 5
    View

    INVERSIONES AMINSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2009
    Related members: 2
    View
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