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    Corporations and Foundations

    MENSAJERIA LOCAL EXPRESS S.A.

    Last query to official sources on 26 Feb 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 02/07/25

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    OVIDIO ISMAEL CABALLERO MORENO
    • AGENTE RESIDENTE
    View
    ROSMARY RUNDI RODRIGUEZ SANCHEZ
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
    View
    ELIAS ARIEL PEREZ GUARDIA
    • TESORERO - DIRECTOR
    View
    EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTA O TEMPORAL LO SRA EL VICEPRESI- DENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTA O TEMPORAL LO SRA EL VICEPRESI- DENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTA O TEMPORAL LO SRA EL VICEPRESI- DENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PEREZ GUARDIA YOUNG Y ASSOCIADOS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1989
    Related members: 3
    View

    ZOKO REAL STATE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2009
    Related members: 2
    View
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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 (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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    Financial Statements (0)

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    Social Security Fund (10)

    Social Security Fund (10)
    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)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada