ORKNEY 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

event

Registration date Solo con suscripción

assignment

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

23/04/21

Document submitted

Solo con suscripción

Solo con suscripción
11/10/19

Document submitted

Solo con suscripción

Solo con suscripción
13/08/19

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (7)
Inactives (1)


TEODORO FOTTYS FRANCO LIMNIO • SUSCRIPTOR View
PATRICIA FOSTER • TESORERO - DIRECTOR View
JOAQUIN FERNANDO FRANCO VASQUEZ • SUSCRIPTOR View
CONSTANTINOS ARMENAKIS • Presidente
CONSTANTINO ARMENAKIS • Director
EL PRESIDENTE. • REPRESENTANTE


FRANCO & FRANCO • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

SEABORN MARE,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/03/2004

Related members: 3

View

HIGHLANDER FAITH S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/12/2004

Related members: 2

View

HIGHLANDER SPIRIT S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/12/2004

Related members: 2

View

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General index


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 29/04/2021 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 03/12/2019 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 21/08/2019 Download

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Court records and edicts (0)

Court records and edicts (0) No results found

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ORKNEY S.A

Real estate (0)

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ORKNEY S.A

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ORKNEY S.A

Operation permits (0)

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ORKNEY S.A

Social Security Fund (0)

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Official Gazette (0)

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ORKNEY S.A

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

ORKNEY S.A

Public deeds (12)

Court records and edicts (0)

Legal index

ORKNEY S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ORKNEY S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ORKNEY S.A

Operation permits (0)

Operations index

ORKNEY S.A

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

ORKNEY S.A