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Updated at 15 Dec 2024
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    Corporations and Foundations

    DK SOLUTIONS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (9)

    Related members (9)
    LINA SPONCHIA
    • DIRECTOR - TESORERO
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    MAGBIS YARET ESPINOSA
    • SUSCRIPTOR
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    EDUARDO BUSTAMANTE BRAVO
    • SUSCRIPTOR
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    EL PRESIDENTE EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    KENTAURO GROUP ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 6
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    FUNDACION GIESSE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2014
    Related members: 5
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    CONSTRUCCIONES Y DESARROLLO LYRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (85)

    Customs (85)
    gabinete de cocina con todas sus partes ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    set de lavamanos con todas sus partes y ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    granito
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CASA ITALIA KITCHEN & CLOSETS DESIGN S. A cancelado
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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