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    Corporations and Foundations

    AGUIVEL ENTERPRISES, S.A.

    Last query to official sources on 29 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
    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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    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    NEDELKA RAQUEL VELASCO SMITH
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANA RAQUEL SMITH DE VELASCO
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    MARIA CESAREA TUÑON DE SAMUDIO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    JULISSA STANZIOLA SPENCER
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    ISLAND ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1985
    Related members: 4
    View

    PLOUTOS INVESTIGATION MARKETING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1983
    Related members: 3
    View

    THE SOUTH CAROLINA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1983
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (24)

    Government payments (24)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (3)

    Public tenders (3)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (11)

    Customs (11)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada