INFISA, 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

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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

03/01/24

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Document submitted
27/03/79

Document submitted

Related members (6)

Actives (6)
Inactives (0)


MARIO GUARDIA DURFEE • DIRECTOR - PRESIDENTE • DIRECTORES - PRESIDENTE Mostrar mas Mostrar menos View
JOSE OSCAR MENDOZA • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
EZEQUIEL PERTEAGUDO • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE Mostrar mas Mostrar menos View

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Associations (0)

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Related organizations (160) Other organizations with which this organization shares directors and dignitaries.

ROSHEGROUP, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/03/1979

Related members: 7

View

EXPORTADORA TARGET INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/01/1992

Related members: 5

View

TOCHISA DE MIAMI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/06/1988

Related members: 5

View

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General index


Asiento Id -11050978- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8699620- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6956496- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 28/03/1979 Download