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Updated at 20 Nov 2024
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    Corporations and Foundations

    H & P INVERSIONES, 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

    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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 23/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 25/02/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MARTIN LAS HERAS
    • SECRETARIO - DIRECTOR
    View
    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    NORLANDO LASLO PELYHE NAJARRO
    • TESORERO - DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (392) Other organizations with which this organization shares directors and dignitaries.

    IRONWOOD TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2002
    Related members: 4
    View

    FERLAND PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2000
    Related members: 4
    View

    DUNHILL CAPITAL MARKERTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1991
    Related members: 4
    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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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    sweater/camisetas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzoncillos de hombres
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vestidos de ba?o hombres y ni?os
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    H & P INVERSIONES, S.A en solicitud
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada