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    Corporations and Foundations

    EQUIPOS EESA INVESTMENT, S.A.

    Last query to official sources on 01 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    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
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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

    Changes history
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    Related members (5)

    Related members (5)
    JAVIER ESPINO VALDES
    • TESORERO - DIRECTOR
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    EDWIN ANTONIO ESPINO VALDES
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    TATIANA BATISTA
    • DIRECTOR
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    EL PRESIDENTE U EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EDESVA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2011
    Related members: 3
    View

    EDAN EQUIPOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2011
    Related members: 3
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    EDAN COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2011
    Related members: 3
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (5)

    Social Security Fund (5)
    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)

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    News (0)

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