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Updated at 29 Nov 2024
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    Corporations and Foundations

    INVERSIONES SINDY, 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
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    Organization type Solo con suscripción
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    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 (6)

    Related members (6)
    CARLOS SUCRE HIJO
    • SUSCRIPTOR
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    ERNESTO BENJAMIN ARIAS
    • SUSCRIPTOR
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    SANTIAGO ALVEO MARTINEZ
    • PRESIDENTE - DIRECTOR
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    SUCRE Y SUCRE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (999) Other organizations with which this organization shares directors and dignitaries.

    WALDEN UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1990
    Related members: 10
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    CEBREROS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1984
    Related members: 10
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    BETSUR FINANCING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1989
    Related members: 10
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    Real estate (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    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: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (35)

    Customs (35)
    maquina para hacer fideo
    Solo con suscripción
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    Solo con suscripción
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    sillas plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrocera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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.
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    Official Gazette (0)

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    News (0)

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