QUEENTEX 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

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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

Business

06/04/04

Document submitted

Solo con suscripción

Solo con suscripción
08/07/03

Document submitted

Solo con suscripción

Solo con suscripción
23/06/03

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (7)
Inactives (1)


TORIBIO VENADO VENADO • SUSCRIPTOR View
MAXIMILIANO QUINTERO • AGENTE RESIDENTE View
HELW MOHAMAD KHARFAN • PRESIDENTE - DIRECTOR View
EL PRESIDENTE A FALTA O EN AUSENCIA DE EL, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. • REPRESENTANTE

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

FUNDACION D.K.

Organization type: FUNDACIÓN PRIVADA

Registration date: 06/01/2000

Related members: 3

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Asiento Id -11007077- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8868603- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7372221- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 12/04/2004 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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QUEENTEX S.A.

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QUEENTEX S.A.

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QUEENTEX S.A.

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QUEENTEX S.A.

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QUEENTEX S.A.

General information

Changes history

Document submitted

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Related members (8)

Associations (0)

Related organizations (1)

General index

QUEENTEX S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

QUEENTEX S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

QUEENTEX S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

QUEENTEX S.A.

Operation permits (0)

Operations index

QUEENTEX S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

QUEENTEX S.A.