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Updated at 26 Nov 2024
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    Corporations and Foundations

    INTERNATIONAL INVESTMENT ARGUS CORP.

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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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ARIAS & FERNANDEZ
    • AGENTE RESIDENTE
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    RAFAEL FERNANDEZ RENDON
    • SUSCRIPTOR
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    IRMA KAREL BEITIA DE ALVAREZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTASABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KANVAS

    Organization type: FUNDACION
    Registration date: 19/06/2014
    Related members: 5
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    INTERNATIONAL SEAFOOD IND, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2003
    Related members: 4
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    DISEÑOS Y PROYECTOS ALVAREZ, S.A. (DYPRALSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2009
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE LA BARQUIA vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada