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Updated at 25 Feb 2024
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    Corporations and Foundations

    ILMA 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
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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

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LUCILA ALVEO CASTILLO
    • SUSCRIPTOR
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    MANUEL GAGO BARROS
    • DIRECTOR - PRESIDENTE
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    SELMA RAMDEEN DE PUSZTAI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ANATOLIKI HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2013
    Related members: 4
    View

    MIN DEN INTERNATIONAL INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1993
    Related members: 4
    View

    REMODEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1998
    Related members: 3
    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)
    BISTRO 20 vigente
    Solo con suscripción
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    Solo con suscripción
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    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