Corporations and Foundations
GRUPO PARAISO, S.A.
Last query to official sources on 21 Sep 2024
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Organization Report
Organization summary
General information
Licenses and sanctions (0)
Changes history
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03/07/25
Document submitted
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03/07/25
Document submitted
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26/06/24
Court record opened
Solo con suscripción
Solo con suscripción
Related members (7)
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JUAN AGUILERA FRANCESCHI
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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STANLEY SHAPITKA
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APODERADO
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ISABEL MARTINEZ SERRACIN
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DIRECTOR - TESORERO
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EL PRESIDENTE
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REPRESENTANTE
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BETSY CORREA SANJUR
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AGENTE RESIDENTE
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Lic. JUAN AGUILERA FRANCESCHI
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AGENTE RESIDENTE - AGENTE RESIDENTE
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Associations (0)
Related organizations (437)
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2007
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2009
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2007
Related members: 10
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General index
GRUPO PARAISO,...
Public deeds (14)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2022
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Court records and edicts (2)
Legal index
GRUPO PARAISO,...
Real estate (0)
Movable assets (0)
Vessels (0)
Brands (0)
Assets index
GRUPO PARAISO,...
Government payments (0)
Public tenders (0)
Customs (0)
Government index
GRUPO PARAISO,...
Operation permits (0)
Operations index
GRUPO PARAISO,...
Financial Statements (0)
Social Security Fund (0)
Official Gazette (1)
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Solo con suscripción
Solo con suscripción
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