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Updated at 16 May 2024
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    Corporations and Foundations

    INVERSIONES SINAI, S.A. (INSISA)

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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

    • 05/04/98

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 14/11/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    ARNOBIO BERMUDEZ MOSQUERA
    • AGENTE RESIDENTE
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    MAXIMILIANO GALILEO NICOLAS MONASTERIO
    • VOCAL - DIRECTOR
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    ANITA WILLIAMS
    • DIRECTOR - VOCAL
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSIDAD DE LAS AMERICAS, S.A. UNIMERICA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1996
    Related members: 2
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    FUNDACION CRISTIANA DE BENEVOLENCIA

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/05/1994
    Related members: 2
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    LOGIA PACIFIC UNION NUMERO 2641, LEAL ORDEN DE ANTIGUOS PASTORES, UNIDAD ASHTON SOCIEDAD AMIGABLE.

    Organization type: SOCIEDAD COMÚN
    Registration date: 23/09/1938
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE EL MANA vigente
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