DAVAL DE INVERSIONES, 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

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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

info

Document submitted
10/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
24/06/80

Document submitted

Related members (5)

Actives (5)
Inactives (0)


JOSE MAUAD OREJ • VICEPRESIDENTE - SECRETARIO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR View
DAYANA DEAN DE CONTRERAS • SUSCRIPTOR View
ALFREDO MAUAD • TESORERO - DIRECTOR View

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Associations (0)

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Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

GRAYBIRD, SA.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/05/1981

Related members: 9

View

FIESTA AMERICANA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/04/1981

Related members: 7

View

ARBUS CORPORATION LTD.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/08/1993

Related members: 7

View

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General index

DAVAL DE INVER...


Asiento Id -11096548- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8704035- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6972198- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 25/06/1980 Download