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Updated at 26 Oct 2024
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    Corporations and Foundations

    LINA FERNANDA, 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      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 (9)

    Related members (9)
    ROBERTO VASQUEZ CABALLERO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    MIRIAM ANGELICA JAEN CORDOBA
    • SUSCRIPTOR
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    RA MON FRANCISCO CASTELLANOS ARRIETA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIENTE, Y EN SU DEFECTO, EL VICE-PRESIDENTE, EL SECRETARIO O CUALQUIER QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    NEW BOND SHIPPING CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1982
    Related members: 2
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    ART PRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1995
    Related members: 2
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    REPRESENTACIONES, PROMOCIONES, VENTAS Y COBROS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/12/1998
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    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