ROELDA, 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

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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

Business

15/10/93

Document submitted

Solo con suscripción

Solo con suscripción

Related members (5)

Actives (5)
Inactives (0)


MURGAS & MURGAS • AGENTE RESIDENTE View
DANIEL RIVERA AGUILAR • DIRECTOR - TESORERO View
ROSA ELENA CHEN GONZALEZ • PRESIDENTE - DIRECTOR - SUSCRIPTOR View

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

STRATEGIG CONSULTING GROUP, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/08/1998

Related members: 2

View

H.I. COMPANIES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/03/2006

Related members: 2

View

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General index


Asiento Id -10918202- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8832497- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6350445- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 18/10/1993 Download