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    Corporations and Foundations

    INVERSIONES ANKALU S.A.

    Last query to official sources on 11 Mar 2025

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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
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 05/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JOSE CHONGHON
    • PRESIDENTE - DIRECTOR
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    DIVA ARGELIS PATIñO DE RONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    CELSO ARENAS
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    RENUNCIA
    • Director
    RENUNCIA
    • Secretario
    FRANCISCO B. VEGA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    ARRENDAMIENTOS DE AUTOMOVILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1979
    Related members: 2
    View

    INSTALACIONES TECNICAS, S.A. (INTECSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1960
    Related members: 2
    View

    DAYTONA ENTERPRISE CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1990
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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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