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    Corporations and Foundations

    JAIRO MORALES OLIVARES

    Last query to official sources on 13 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    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

    • 08/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    PORFIRIO GUERRERO LOPEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MELVA ROSA TORRES DE GUERRERO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ANA MARIA LOPEZ LEDEZMA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (360)

    Associations (360)
    Organizations in which this organization serves as a related member.
    REDTAIL INVESTMENT, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TOKAI EXPRESS LINES, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    INVERSIONES NOSSAY, S.A.
    Sociedad anonima • Disuelto
    • DIRECTORES - TESORERO - DIRECTOR
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    FLORISTERIA SOPHIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CONSTRUCCIONES ARQUITECTONICAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONTRATISTAS ELECTRICOS DEL ISTMO S.A. (CEISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1997
    Related members: 4
    View

    FUNDACION DE INTERES PRIVADO FAMILIA GUERREROTORRES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/10/2002
    Related members: 2
    View

    WEST ELECTRICAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2012
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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