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    Corporations and Foundations

    INVERSIONES M38, S.A.

    Last query to official sources on 06 May 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 19/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MOISES ENRIQUE ZEBEDE ZEBEDE
    • DIRECTOR - SECRETARIO
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    MOISES CASTILLO DE LEON
    • DIRECTOR - SECRETARIO
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    JOSE ENRIQUE ZEBEDE ZEBEDE
    • DIRECTOR - VICEPRESIDENTE
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    NO CONSTA
    • Tesorero
    EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIOQUIEN LO REEMPLAZARA EN SUS AUSENCIAS.
    • REPRESENTANTE
    EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIO QUIEN LO REEMPLAZARA EN SUS AUSENCIAS.
    • REPRESENTANTE
    EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIO QUIEN LO REEMPLAZARA EN SUS AUSENCIAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    LOCALES Y OFICINAS DE BAL HARBOUR II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1991
    Related members: 16
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    INVERSIONES M41 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1996
    Related members: 14
    View

    INVERSIONES M34, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1996
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada