RENIC, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

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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

Business

28/06/25

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Document submitted

Solo con suscripción

Solo con suscripción
28/06/25

info

Document submitted

Solo con suscripción

Solo con suscripción
04/02/19

Court record opened

Solo con suscripción

Solo con suscripción

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Related members (9)

Actives (8)
Inactives (1)


NICOLAU CLEGHORN • DIRECTOR View
JORGE NICOLAU PEREZ • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
MAYRA CONCEPCION C. ESPINO DE NICOLAU • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR View
EL PRESIDENTE • REPRESENTANTE


JOSE ANTONIO PEREZ LOPEZ • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

CLENICO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/01/1984

Related members: 4

View

JOMAY FOUNDATION

Organization type: FUNDACIÓN PRIVADA

Registration date: 06/10/2011

Related members: 2

View

H.T. HOLDING INTERNATIONAL, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/10/2012

Related members: 1

View

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 23/02/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 19/11/2022 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 19/11/2022 Download

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RENIC, S.A.

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RENIC, S.A.

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RENIC, S.A.

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RENIC, S.A.

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RENIC, S.A.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Court record opened

Related members (9)

Associations (0)

General index

RENIC, S.A.

Public deeds (8)

Court records and edicts (0)

Legal index

RENIC, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

RENIC, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

RENIC, S.A.

Operation permits (0)

Operations index

RENIC, S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

RENIC, S.A.