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    Corporations and Foundations

    ALFONSO ACOSTA Y ASOCIADOS, S. A.

    Last query to official sources on 01 Aug 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    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

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    NEDELKA SILVA
    • SUSCRIPTOR
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    ADOLFO VILLA
    • DIRECTOR
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    BERTRICE ATIE DE HARRICK
    • SECRETARIO
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    ES EL PRESIDENTE O EL SECRETARIO. *RENUNCIA EL PRESIDENTE DECRETO 204 DE 16 DE JULIO DE 1992
    • REPRESENTANTE
    RENUNCIA DECRETO 204 DE 16 DE JULIO 1992
    • Director
    RENUNCIA DECRETO 204 DE 16 DE JULIO 1992
    • Presidente
    ES EL PRESIDENTE O EL SECRETARIO. *RENUNCIA EL PRESIDENTE DECRETO 204 DE 16 DE JULIO DE 1992
    • REPRESENTANTE
    ES EL PRESIDENTE O EL SECRETARIO. *RENUNCIA EL PRESIDENTE DECRETO 204 DE 16 DE JULIO DE 1992
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    BEJATI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1991
    Related members: 4
    View

    BIENES Y RAICES 2010 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1997
    Related members: 3
    View

    DAMI INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1992
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (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 (3)

    Social Security Fund (3)
    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
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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