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    Corporations and Foundations

    LTD CONSULTING ENGINEERS, S.A.

    Last query to official sources on 21 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
    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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ELICET YANEZ VASQUEZ
    • SUSCRIPTOR
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    TANIT GISEH TORRES DELGADO DE MARTINEZ
    • DIRECTOR / SECRETARIO
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    DARYSBETH BATISTA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    RAMON R.FRANCO & ASSOC.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    JARICHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1979
    Related members: 2
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    TKN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2003
    Related members: 2
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    PC PLANET & OFFICE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2017
    Related members: 1
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

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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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