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    Corporations and Foundations

    INVERSIONES CARMIN, S.A.

    Last query to official sources on 08 Sep 2024

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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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    AURELIO GUZMAN MUñOZ
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    EFRAIN MEJIA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    AURELIO GUZMAN
    • SUSCRIPTOR
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    GUZMAN, SAMUDIO Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO O EL TESORERO EN ESTE ORDEN O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO O EL TESORERO EN ESTE ORDEN O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    P.K. ENTERPRISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1993
    Related members: 6
    View

    P.N. FINANCE HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1993
    Related members: 4
    View

    ROYVARGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 61197
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 56194
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada