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Updated at 28 Apr 2024
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    Corporations and Foundations

    COMPAÑIA VELOZCOPIA, S.A.

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    Organization Report

    Organization summary

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    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
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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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    FANNY DEL ROSARIO GONZALEZ SANCHEZ
    • DIRECTOR - SECRETARIO
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    JUAN MOISES PORTILLO CORREA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    HECTOR A. MORAN R.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL RECAERA SOBRE EL TESORERO, A SU VEZ EN AUSENCIA DE LOS ANTERIORES RECAE- RA SOBRE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    MARABDIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1977
    Related members: 3
    View

    JMP TECHNOLOGY PC & CARS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 2
    View

    ALTOS DEL GUARDIAN DE CERRO AZUL.

    Organization type: SOCIEDAD COMÚN
    Registration date: 11/10/1994
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    COMPA/IA VELOZCOPIA vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada