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    Corporations and Foundations

    OPCIONES ALIMENTARIAS, S.A.

    Last query to official sources on 01 Aug 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
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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

    Changes history
    Business

    • 28/06/25

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 28/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    LUIS DENNIS JAVIER PEREZ
    • DIRECTOR / TESORERO
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    MARIEL ALIKA CARDENAS CHO
    • SUSCRIPTOR
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    HELENA DENISE GUERRA KAREDIDES
    • SUSCRIPTOR
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    BRAVO DUTARY Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SU AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, O BIEN LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SANDRA MAYELA GUZMAN CALDERON
    • TESORERO - DIRECTOR
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    SERVICIOS DE CONSULTORIA TRIBUTARIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, O BIEN LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, O BIEN LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SOUTH AMERICAN BUSINESS & HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2008
    Related members: 3
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    DISTRIBUIDORES & IMPORTADORES JAVIER (DIMJAV), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2009
    Related members: 2
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada