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Updated at 24 Jul 2024
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    Corporations and Foundations

    SPEEDY EXPORTIMPORT CORP.

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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
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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

    Changes history
    Business

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    ANA TERESA GONZALEZ DE FLORES
    • SUSCRIPTOR
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    HAYDEE DEL MAR
    • SUSCRIPTOR
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    MARCHOSKI, ROJER AMEGLIO MONCADA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GIMAR REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 12
    View

    RALGIONARIA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2008
    Related members: 6
    View

    CONNEXION LOGISTICS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2002
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SPEEDY EXPORT IMPORT CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SPEEDY ESPORT IMPORT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada