BASILEA JOYEROS S.A.

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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

event

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

05/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
05/11/96

Document submitted

Solo con suscripción

Solo con suscripción

Related members (5)

Actives (5)
Inactives (0)


MAYRA LEZCANO DE RODRIGUEZ • AGENTE RESIDENTE View
MIRNA CASTILLO DE PACHECO • DIRECTOR - TESORERO View
CARMEN PACHECO CASTILLO • DIRECTOR - PRESIDENTE - SUSCRIPTOR View

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Associations (0)

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Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

INDUSTRIAL AGRICOLA DE CERRO PUNTA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/07/1992

Related members: 4

View

VEROJAK, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/04/1995

Related members: 4

View

COCIGAS MONTACARGA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/04/2010

Related members: 3

View

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General index

BASILEA JOYERO...


Asiento Id -11055338- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8848246- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6356147- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 06/11/1996 Download