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    Corporations and Foundations

    GRUPO4, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 06/06/16

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/06/09

      Brand related

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    CARLOS VELASCO
    • VICEPRESIDENTE - DIRECTOR
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    EDGARDO ENRIQUE VELASCO
    • AGENTE RESIDENTE
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    EDWIN CALVO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL LA TENDRA EL SE#OR CARLOS VELASCO.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DISEÑO Y OBRAS CIVILES, S.A. (DOCISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1994
    Related members: 2
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    DE RESEARCH ENGINEERING AND DEVELOPMENT (REDSA) EN INGLES E INVESTIGACION INGENIERIA Y DESARROLLO S.A. (INDESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2016
    Related members: 1
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    VENTAS Y DISTRIBUCION LUZ DE VIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    ISABEL 111
    File: 23637
    Registration: 02/08/01
    Gross tonnage: 625.0
    Net tonnage: 286.0
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (5)

    Operation permits (5)
    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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    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    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