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Updated at 04 Nov 2024
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    Corporations and Foundations

    INVERSIONES Y SEGUROS UNIVERSO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ABRAHAM MORALES GONZALEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ORLANDO FERMIN MEDINA TUñON
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTOR
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    DIOGENES ARDINES GONZALEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO EN DEFECTO DE AMBOS EL TESORE-RO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    LA CARRETA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1998
    Related members: 4
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    PROMOTORA DE INMUEBLE, S.A.(PRISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1985
    Related members: 4
    View

    LOS DELFINES DORADOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2007
    Related members: 3
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    Real estate (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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