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    Corporations and Foundations

    PROMOTORA VILLAS DEL ESTE, S.A.

    Last query to official sources on 21 Jul 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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    LIDIA SELGADO
    • DIRECTOR / TESORERO
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    MORENO CABALLERO Y ASOCIADOS
    • AGENTE RESIDENTE
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    ITZEL MORENO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, A FALTA DE ESTE, EL TESORERO O LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
    JANETT POLL SARLABOUS
    • DIRECTORES - TESORERO
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    VILMA SARLABOUS DE POLL
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, A FALTA DE ESTE, EL TESORERO O LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, A FALTA DE ESTE, EL TESORERO O LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
    CONSTANTINO BAGATELAS KOURANOV
    • PRESIDENTE
    CONSTANTINO BAGATELAS KOURANOV
    • DIRECTORES
    CONSTANTINO BAGATELAS KOURANOV
    • SUB-SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (309) Other organizations with which this organization shares directors and dignitaries.

    BERING RENT A TRUCK & BUS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2001
    Related members: 10
    View

    THE LANDMARK INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 10
    View

    LATIMERICA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 10
    View
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    Real estate (4)

    Real estate (4)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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