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    Corporations and Foundations

    MAISON PLUS INVESTMENT, S.A.

    Last query to official sources on 06 Sep 2024

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    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
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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
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    LUZ MARINA VERGARA DE SUCRE
    • DIRECTOR
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    VANESSA REYES
    • SUSCRIPTOR
    • AGENTE RESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    CARLOS LUIS HERNANDEZ
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    el representante legal de la sociedad lo sera el presidente, y en sus ausencias temporales o absolutas lo sera el secretario, o quien designe la junta directiva; pudiendo asumir los poderes que el presidente le asigne
    • REPRESENTANTE
    ZAIRA IBETH VERGARA CARDENAS
    • DIRECTOR / PRESIDENTE
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    RUTH ENELDA CARDENAS VERGARA
    • DIRECTOR / SECRETARIO
    View
    LUZ MARINA CARDENAS VERGARA DE SUCRE
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA; PUDIENDO ASUMIR LOS PODERES QUE EL PRESIDENTE LE ASIGNE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN LIASIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2021
    Related members: 2
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    TRANSPORT, CONSULTING AND LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2006
    Related members: 1
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    INVERSIONES Y PROYECTOS GBL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada