AGENCIA DE SEGURIDAD E INVESTIGACIONES GENERALES, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

19/12/23

Court record opened

Solo con suscripción

Solo con suscripción
19/12/23

Court record opened

Solo con suscripción

Solo con suscripción
01/09/80

Document submitted

Related members (5)

Actives (5)
Inactives (0)


MANUEL JOSE HURTADO • DIRECTOR - PRESIDENTE View
GASPAR AMBROSIO GARRIDO • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR View
RICARDO FLORES • DIRECTOR - TESORERO View
EL PRESIDENTE. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

PERSONAJE VIP, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/10/1980

Related members: 3

View

GRUPO MADERA EL CHUCUNAQUE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/07/1990

Related members: 2

View

RICARDO FLORES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/08/2003

Related members: 2

View

See complete data

Next Legal

General index

AGENCIA DE SEG...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción


Asiento Id -10936937- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8710171- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6974587- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 02/09/1980 Download

See complete data

Court records and edicts (2)

Solo con suscripción

Delivery date:

Solo con suscripción

View

Solo con suscripción

Delivery date:

Solo con suscripción

View

Previous General

Next Assets

Legal index

AGENCIA DE SEG...

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

AGENCIA DE SEG...

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

AGENCIA DE SEG...

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

AGENCIA DE SEG...

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

AGENCIA DE SEGURIDAD E INVESTIGACIONES GENERALES, S.A.

General information

Changes history

Court record opened

Court record opened

Document submitted

Related members (5)

Associations (0)

General index

AGENCIA DE SEG...

Public deeds (4)

Court records and edicts (2)

Legal index

AGENCIA DE SEG...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

AGENCIA DE SEG...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

AGENCIA DE SEG...

Operation permits (0)

Operations index

AGENCIA DE SEG...

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

AGENCIA DE SEG...