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    Corporations and Foundations

    IDEU, S.A.(IDEUSA)

    Last query to official sources on 30 Jun 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 14/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    MARIA ELENA MERCADO LASTRE
    • SECRETARIO - SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ROSA ESTHER LASTRE BALDOVINO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    MOISES ENOC CARVAJAL GIRON
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    SE OTORGA PODER GENERAL Y AMPLIO A FAVOR DE MARIA ELENA MERCADO LASTRE
    • Apoderado
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    Associations (0)

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

    LOS ANGELES 12, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2016
    Related members: 5
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    M & M,REALTY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2007
    Related members: 2
    View

    FUNDACION CLIFER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/04/2018
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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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 (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    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
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada