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Updated at 07 Oct 2024
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    Corporations and Foundations

    INVERSIONES TEFAL 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
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    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 17/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    TEOFILO GATENO
    • SUSCRIPTOR
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    ALFREDO GATENO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EDUARDO GATENO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO
    • REPRESENTANTE
    SOFER, ALTAFULLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    PACIFICA INVESTMENT 23 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 7
    View

    CONFECCIONES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1972
    Related members: 6
    View

    ALTEFOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 141930
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15776
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada