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Updated at 17 Nov 2024
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    Corporations and Foundations

    MAJA INVESTMENT 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/07/19

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 10/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    ALBERTO GUERRA POMBAR
    • SECRETARIO - DIRECTOR
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    GUERRA, SIERRA & VILLALAZ
    • AGENTE RESIDENTE
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    ARNALDO DIAZ DEL CAñAL
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    MODULAR DESIGN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1999
    Related members: 5
    View

    CONSARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2001
    Related members: 4
    View

    WORLD GREEN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2001
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CAJA INVESTMENTS S.A vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada