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Updated at 03 Nov 2024
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    Corporations and Foundations

    D.E.A. SOLUTION 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

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (13)

    Related members (13)
    JOSIE BEN RUBI
    • SUSCRIPTOR
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    TATIANA MAGDALENA BARAHONA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    MATTEO GIAMBRA
    • DIRECTOR
    • PRESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    DIGNA PEREZ MARTINEZ
    • TESORERO - DIRECTOR
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    FRANCESCO CAMERINI
    • DIRECTOR
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    ANTONIO SANGERMANO
    • DIRECTOR
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    Associations (0)

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    Related organizations (734) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DISTRIBUIDORA DE TODO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2012
    Related members: 11
    View

    INTERBAU PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2014
    Related members: 11
    View

    ANA TECNOLOGIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2015
    Related members: 10
    View
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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 (1)

    Customs (1)
    unidad de proceso
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    Operation permits (6)

    Operation permits (6)
    AGROQUIMICOS AGROTEC vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    AGROQUIMICOS AGROTEC VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DELICIAS AMALIE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    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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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada