LICORES INTERNACIONALES, 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

event

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

30/06/11

New operation permit

Solo con suscripción

Solo con suscripción
01/02/77

Document submitted
31/01/77

Document submitted

Related members (5)

Actives (5)
Inactives (0)


JOSE HERRERO VICTORIA • SECRETARIO - PRESIDENTE - DIRECTOR - SUSCRIPTOR View
LENIN HUERTA Y OTRO • SUSCRIPTOR View
DILSA ESTELA QUINTANA • VICEPRESIDENTE - DIRECTOR View

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Associations (0)

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Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

MILVERTON REAL ESTATE CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/11/1976

Related members: 5

View

POPP INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/06/1984

Related members: 4

View

TUTTO, AIRE, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/06/1981

Related members: 4

View

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General index

LICORES INTERN...


Asiento Id -11130491- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10786036- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9138287- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download