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Updated at 06 Sep 2024
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    Corporations and Foundations

    GRUPO ARKAE, 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

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/01/22

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ROMANO FRANCESCO FEOLI GONZALEZ
    • SUSCRIPTOR - DIRECTOR
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    RAFAEL FEOLI
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    KENIA FEIJOO CAPOTE
    • SUSCRIPTOR
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    RODRIGUEZ VEGA & BARRIOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    VILGIN FOUNDATION

    Organization type: FUNDACION
    Registration date: 18/12/2013
    Related members: 3
    View

    GOLD MUSIC INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2006
    Related members: 2
    View

    LOVERO INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2000
    Related members: 2
    View
    See complete data
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    CONSTRUCTORA PILARES URBANOS 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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    THE HANDYMAN COMPANY 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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada