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Updated at 03 May 2024
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    Corporations and Foundations

    INVERSIONES M38, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MOISES CASTILLO DE LEON
    • SECRETARIO - DIRECTOR
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    JOSE ENRIQUE ZEBEDE ZEBEDE
    • VICEPRESIDENTE - DIRECTOR
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIO QUIEN LO REEMPLAZARA EN SUS AUSENCIAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) 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
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    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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    Real estate (2)

    Real estate (2)
    File: Nº 469370
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26892
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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