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Updated at 20 Aug 2024
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    Corporations and Foundations

    INVERSIONES LIA SANCHEZ,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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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

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CHARLY CAMARENA
    • VICEPRESIDENTE - DIRECTOR
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    EIDA ESTHER SANCHEZ
    • DIRECTOR - SECRETARIO
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    ALFREDO SANCHEZ DE LEON
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES URBANOS DE IBERO AMERICA S.A.(CUISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2006
    Related members: 2
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    F360 INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2007
    Related members: 2
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    CORPORACION DIVERSA TJËRDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 2
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALSA CONTRUCTION vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    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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