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Updated at 22 Dec 2024
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    Corporations and Foundations

    SERVICENTRO CARDISA, 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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JULIO ANTONIO EFFIO TORREGROZA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    NIVIA ESTHER RODRIGUEZ PEREZ
    • SUSCRIPTOR
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    ABRAHAM SAUL WARZAWCZYK RODRIGUEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE A SUS FALTAS ABSOLUTAS O ACCIDENTALES SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    SEQUOIA REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2013
    Related members: 2
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    FUNDACIÓN INTERNACIONAL BIBLIA THOMPSON.

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 17/03/2017
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    B & W HEAVY TRUCKS SERVICE 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