INVERSIONES M33 SA

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

22/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
26/01/96

Document submitted

Solo con suscripción

Solo con suscripción

Related members (10)

Actives (9)
Inactives (1)


MOISES CASTILLO DE LEON • DIRECTOR - SECRETARIO View
JOSE ENRIQUE ZEBEDE ZEBEDE • DIRECTOR - VICEPRESIDENTE View
MOISES ENRIQUE ZEBEDE ZEBEDE • DIRECTOR View
EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIO, QUIEN LO REEMPLAZARA EN SUS AUSENCIAS. • REPRESENTANTE

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Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

LOCALES Y OFICINAS DE BAL HARBOUR II, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/05/1991

Related members: 16

View

INVERSIONES M41 S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/01/1996

Related members: 14

View

INVERSIONES M34, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/01/1996

Related members: 8

View

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General index

INVERSIONES M3...


Asiento Id -11072331- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8843985- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6505793- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 29/01/1996 Download