IE, S.A.

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Organization Report

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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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Changes history

Business

26/06/25

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Document submitted

Solo con suscripción

Solo con suscripción
06/05/24

Document submitted

Solo con suscripción

Solo con suscripción
08/02/10

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Related members (10)

Actives (7)
Inactives (3)


IRIS JANETH PEREZ PEREZ • SUSCRIPTOR View
MIROSLAVA AGNES DIAZ PACHECO • SECRETARIO View
ADILIA DE CHIARI • DIRECTOR - PRESIDENTE View
EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA GENERAL DE ACCIONISTAS DESIGNE. • REPRESENTANTE


GENEROSO GUERRA • AGENTE RESIDENTE View
EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUN TA GENERAL DE ACCIONISTAS DESIGNE. • REPRESENTANTE
EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUN TA GENERAL DE ACCIONISTAS DESIGNE. • REPRESENTANTE

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Associations (0)

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

CONSORCIO INGENIERIA CARIBE H. ORTEGA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/10/1981

Related members: 2

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JE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/05/1979

Related members: 2

View

EMPRESA AGROPECUARIA ORTEGA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/06/1982

Related members: 2

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
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: 28/08/2024 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 29/05/2024 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 11/02/2016 Download

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IE, S.A.

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IE, S.A.

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IE, S.A.

General information

Changes history

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Related members (10)

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General index

IE, S.A.

Public deeds (10)

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Legal index

IE, S.A.

Real estate (0)

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Assets index

IE, S.A.

Government payments (0)

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Customs (0)

Government index

IE, S.A.

Operation permits (0)

Operations index

IE, S.A.

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Publications index

IE, S.A.