TUCAS Y SIMILARES, 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

27/12/23

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Document submitted
19/04/23

Document submitted

Solo con suscripción

Solo con suscripción
02/06/16

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (6)
Inactives (0)


ENRIQUE ELIECER ELIZONDO AGUILAR • DIRECTOR - TESORERO View
NORBERTO REY CASTILLO PEREA • AGENTE RESIDENTE View
ANTONIO VALERO • DIRECTOR - SECRETARIO View

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Associations (0)

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Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

CLAVET INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/03/2005

Related members: 3

View

BAILE DEL SOL INVESTMENTS CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/04/2006

Related members: 3

View

INMOBILIARIA MERSA DAVID S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/12/1975

Related members: 3

View

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General index

TUCAS Y SIMILA...


Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 20/04/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 18/08/2015 Download
Asiento Id -6983583- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 02/04/1981 Download