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Updated at 23 Jul 2024
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    Corporations and Foundations

    INVERSIONES MULTI EXPRESS, 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
    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

    Changes history
    Business

    • 19/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    HERNAN DELGADO QUINTERO
    • SUSCRIPTOR
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    FONSECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    ALBERTO ARCINIEGAS GOMEZ
    • DIRECTOR
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    FERNANDO DE CASTRO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CONSTAIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1970
    Related members: 7
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    COMERCIAL DE LOS RIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1994
    Related members: 4
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    INDUFINANCIERA (EMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1997
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    auto usado marca kia, modelo rio, color ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    auto usado marca kia, modelo sportage, c...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    auto usado marca nissan, modelo sentra, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada