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Updated at 01 Jul 2024
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    Corporations and Foundations

    GRUPO L.C.D.,S.A.

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    Organization Report

    Organization summary

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    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
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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

    • 11/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LUIS CARLOS DIAZ DIAZ
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    MARIA MAGDALENA ABREGO DE BROWN
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    LUIS CARLOS DIAZ SALCEDA
    • DIRECTOR
    • DIRECTORES
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA---- DE MANERA CONJUNTA O INDIVIDUAL POR EL PRESIDENTE Y EL SECRETARIO.------
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION LUIS CARLOS DIAZ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 15/01/2024
    Related members: 1
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    Real estate (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO L.C.D.,S.A cancelado
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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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