ANTARQUIS, 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

corporate_fare

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

schedule

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

04/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
14/07/83

New operation permit

Solo con suscripción

Solo con suscripción
06/08/78

Document submitted

Related members (7)

Actives (6)
Inactives (1)


CIELO LILA MORENO OVALLE • SECRETARIO - DIRECTOR View
FAUSTINO MORENO DOMINGUEZ • VICEPRESIDENTE - DIRECTOR View
FAUSTINO MORENO • PRESIDENTE - TESORERO - DIRECTOR View


INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

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

CORPORACION DE MERCADEO Y VENTAS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/05/1995

Related members: 2

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INVERSIONES MORENO, NAVARRO Y CABALLERO, S.A. (MONACA)

Organization type: SOCIEDAD ANONIMA

Registration date: 29/09/1976

Related members: 2

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General index


Asiento Id -11128869- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10773607- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
Asiento Id -9158524- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 24/02/2017 Download