NALFINA, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

23/12/23

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Solo con suscripción

Solo con suscripción
01/03/23

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Solo con suscripción

Solo con suscripción
09/02/89

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Related members (6)

Actives (5)
Inactives (1)


ELOY ALFARO DE ALBA • SUSCRIPTOR View
FELIPE SANTIAGO TAPIA CASTILLO • SUSCRIPTOR View
MARCO STREUN • TESORERO - SECRETARIO - DIRECTOR View


TAPIA & ASOCIADOS • AGENTE RESIDENTE View

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Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

TAMPORIVA ELECTRONIC CONSUTLING S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/06/1982

Related members: 7

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VERIFICAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/07/1980

Related members: 7

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LAXAFIN, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/02/1981

Related members: 7

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 01/03/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 30/11/2022 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 30/11/2022 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción 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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NALFINA, S.A.

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NALFINA, S.A.

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NALFINA, S.A.

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NALFINA, S.A.

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NALFINA, S.A.

General information

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Related members (6)

Associations (0)

Related organizations (100)

General index

NALFINA, S.A.

Public deeds (12)

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Legal index

NALFINA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

NALFINA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

NALFINA, S.A.

Operation permits (0)

Operations index

NALFINA, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

NALFINA, S.A.