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    Corporations and Foundations

    SANJAMAX, S.A.

    Last query to official sources on 20 Jul 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JAMILET DEL CARMEN VALDES RODRIGUEZ
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    LICDO. RICARDO SEMPERO
    • AGENTE RESIDENTE
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    NELLY EDILMA RODRIGUEZ DE VALDES
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESTE CARGO EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE CARGA VAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2003
    Related members: 8
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    TRANSPORTE VALDES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1991
    Related members: 8
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    TRANSPORTE FESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2004
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (50)

    Government payments (50)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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
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    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 (6)

    Social Security Fund (6)
    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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    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