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Updated at 11 Nov 2024
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    Corporations and Foundations

    GRUPO INVERSIONISTA DEL VALLE, 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

    • 21/05/24

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      Social Security Fund mention

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    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARIE ORDOñEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JORGE ALEXANDER GONZALEZ
    • SECRETARIO
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    JORGE ALEXANDER GONZALEZ ROMERO
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PROMOCIONES Y PRODUCCIONES MULTINIVEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 5
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    GRATEROL INVESTMAN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2014
    Related members: 3
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    DISTRIBUIDORA CELLMETRONIC PANAMA, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2022
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    EL SANDWICH CUBANO vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    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 (1)

    News (1)
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    Publication date: 2015-07-22 Source: Telemetro
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