MARDOSD, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

event

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

Business

09/06/98

Document submitted

Solo con suscripción

Solo con suscripción
01/06/98

New property

Solo con suscripción

Solo con suscripción
13/08/93

New property

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (7)
Inactives (0)


JORGE HERNAN RUBIO • SUSCRIPTOR View
CARLOS EDUARDO RUBIO • SUSCRIPTOR View
ISAAC ZAKAY GUINI • DIRECTOR - VICEPRESIDENTE - TESORERO View

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Associations (0)

Associations (0) No results found

Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

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Organization type: SOCIEDAD ANONIMA

Registration date: 12/03/2003

Related members: 11

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SIVAN, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/05/1997

Related members: 7

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MEMORIES,INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/02/2003

Related members: 6

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Asiento Id -10996352- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9599163- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6343464- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 05/12/1991 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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MARDOSD, S.A.

Real estate (0)

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MARDOSD, S.A.

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MARDOSD, S.A.

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MARDOSD, S.A.

Social Security Fund (0)

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Official Gazette (0)

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MARDOSD, S.A.

General information

Changes history

Document submitted

New property

New property

Related members (7)

Associations (0)

Related organizations (41)

General index

MARDOSD, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

MARDOSD, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MARDOSD, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MARDOSD, S.A.

Operation permits (0)

Operations index

MARDOSD, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

MARDOSD, S.A.