TEMRES SHIPPING COMPANY, 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

06/07/24

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Document submitted
16/12/23

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Document submitted
01/06/16

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (5)
Inactives (0)


PEDRO CHALUJA ARAUZ • TESORERO - SECRETARIO - DIRECTOR View
PEDRO CHALUJA ISSE • PRESIDENTE - SUSCRIPTOR - DIRECTOR View
MOISES RIVAS • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR View

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Associations (0)

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Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

NAMIREN SHIPPING COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/03/1982

Related members: 16

View

TAGEN SHIPPING COMPANY, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/03/1982

Related members: 11

View

ZODRE SHIPPING COMPANY, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/03/1982

Related members: 7

View

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General index

TEMRES SHIPPIN...


Asiento Id -11154577- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8727969- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6999114- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 23/03/1982 Download