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Updated at 07 Sep 2024
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    Corporations and Foundations

    GRUPO CONSULTOR EMPRESARIAL,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    EDUARDO EDWARDS
    • PRESIDENTE - DIRECTOR
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    MARIANELA DOLLANDER L.
    • DIRECTOR - SECRETARIO
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    ABDIEL DIAZ HIM
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    BUFETE DIAZ Y DE LEON
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FRUTI EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1998
    Related members: 2
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    GRUPO ALIBABA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2009
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    POLICLINICA DR. MANUEL F. VALDES (CALLE 25 MARAÑON)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ORGANO JUDICIAL
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ETESA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO CONSULTOR EMPRESARIAL S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada