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Updated at 11 Nov 2024
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    Corporations and Foundations

    GRUPO RMS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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 (5)

    Related members (5)
    SUSANA SIMA DE MORENO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RICARDO MORENO SIMA
    • DIRECTOR - TESORERO - PRESIDENTE
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    NOLASCO MORENO DEL CID
    • DIRECTOR - SUSCRIPTOR
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    CRISTINA MARCOSHERMOSO CORDICH
    • AGENTE RESIDENTE
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    Associations (0)

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

    RIROSOF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1991
    Related members: 5
    View

    SOFTWARE SOLUTIONS CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 4
    View

    SYSTEM BUILDER SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2011
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 30463497
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (41)

    Government payments (41)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SUPERSONICO 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 (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2022-03-19 Source: TVN
    Solo con suscripción
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    Publication date: 2019-02-14 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-02-14 Source: Telemetro
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    Organizacion actualizada