Corporations and Foundations
LA MININA, S.A.
Last query to official sources on 13 Oct 2024
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
-
18/12/23
New payment
-
20/07/17
Court record opened
Solo con suscripción
Solo con suscripción
-
12/07/17
New estate
Related members (10)
|
|
|
EL PRESIDENTE
•
REPRESENTANTE
|
CRISTELA DE AROSEMENA
•
AGENTE RESIDENTE
|
Associations (0)
Related organizations (10)
Organization type: FUNDACIÓN PRIVADA
Registration date: 23/03/2007
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2006
Related members: 6
|
MAYORISTAS EN MATERIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1974
Related members: 6
|
General index
LA MININA, S.A.
Public deeds (24)
Asiento Electrónico Nº 7 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/07/2017
|
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/06/2017
|
Asiento Electrónico Nº 5 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 21/06/2017
|
Court records and edicts (2)
Legal index
LA MININA, S.A.
Real estate (0)
Movable assets (0)
Vessels (0)
Brands (0)
Assets index
LA MININA, S.A.
Government payments (3)
|
|
|