INVERSIONES GRUPO PERIPLO, 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

15/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
30/05/07

Document submitted

Solo con suscripción

Solo con suscripción

Related members (6)

Actives (6)
Inactives (0)


DIGNA PEREZ MARTINEZ • DIRECTOR - SECRETARIO View
JOSIE BEN RUBI • AGENTE RESIDENTE - SUSCRIPTOR View
ELIDIA ABREGO PARDO • DIRECTOR - TESORERO View

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Associations (0)

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Related organizations (700) Other organizations with which this organization shares directors and dignitaries.

INTERLINK INTERNATIONAL HOLDINGS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/05/2006

Related members: 10

View

LARKIN INVESTMENTS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/09/2005

Related members: 9

View

CAMPANA INTERNATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/03/2006

Related members: 9

View

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General index

INVERSIONES GR...


Asiento Id -10874074- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9652611- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6318800- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 30/05/2007 Download