FJL GROUP, 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

13/11/17

Court record opened

Solo con suscripción

Solo con suscripción
09/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
31/03/12

New operation permit

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (5)
Inactives (2)


LUIS GERMAN MARRON GUERRERO • DIRECTOR - SECRETARIO - SUSCRIPTOR View
JORGE LUIS MARTINEZ GARCIA • DIRECTOR - TESORERO - SUSCRIPTOR View
JUAN ANTONIO HERNANDEZ VEGA • AGENTE RESIDENTE View
EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA, Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. • REPRESENTANTE

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

ACM FOUR COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/10/2016

Related members: 2

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General index


Asiento Id -10962136- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9730426- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6560983- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 03/10/2011 Download