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Updated at 14 Dec 2024
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    Corporations and Foundations

    INVERSIONES ENTERPRISES, 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

    • 28/04/24

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARTIN RAMIREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOHN ALMILLATEGUI RACEY
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    DILSA G. VARGAS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS SERA EL TESORERO O LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PRISCA INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2009
    Related members: 2
    View

    EL FREDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2002
    Related members: 2
    View

    MOSAIC INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 121005
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    EL MESÓN DE MARY vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES ENTERPRISES, S. A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada