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Updated at 25 Dec 2024
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    Corporations and Foundations

    GRUPO MARYORIE, 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
    corporate_fare
    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
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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

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    TEMIS BONILLA JORDAN
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    LIBRADO BONILLA JORDAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    NUNILA HIDALGO GIL
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ES EL PRESIDENTE Y EN SUS FALTAS TEMPORALES SERAN SUPLIDAS POR EL TESORERO.
    • REPRESENTANTE
    ROBINSON BERNAL PERALTA
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SUS FALTAS TEMPORALES SERAN SUPLIDAS POR EL TESORERO.
    • REPRESENTANTE
    ES EL PRESIDENTE Y EN SUS FALTAS TEMPORALES SERAN SUPLIDAS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA MIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2001
    Related members: 4
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    CAPACITACIONES ENFOQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2009
    Related members: 3
    View

    INMARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2000
    Related members: 2
    View
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    Real estate (0)

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    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 (1)

    Operation permits (1)
    G.M. CLEANER vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada