JAIDAN, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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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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Changes history

Business

05/08/25

New legal edict

Solo con suscripción

Solo con suscripción
12/07/24

Court record opened

Solo con suscripción

Solo con suscripción
25/03/24

Court record opened

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (6)
Inactives (0)


RUTH GADELOFF DE SASSO • SECRETARIO - DIRECTOR View
MARIA DE LA CRUZ FUENTES • SUSCRIPTOR View
MARGOT HERMINIA HUTCHINSON • AGENTE RESIDENTE - SUSCRIPTOR View
EL PRESIDENTE. • REPRESENTANTE

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Associations (0)

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Related organizations (0) Other organizations with which this organization shares directors and dignitaries.

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Asiento Id -11055962- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8702073- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6967037- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 11/02/1980 Download