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    Corporations and Foundations

    ENVIA EXPRESS, S.A.

    Last query to official sources on 05 Jul 2025

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    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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ORIS SANDIFORD
    • SUSCRIPTOR
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    GABRIEL LALINDE VILLEGAS
    • DIRECTOR / PRESIDENTE - PRESIDENTE - TESORERO - SECRETARIO
    • DIRECTOR
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    VALERIA LALINDE TAMAYO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    LEON SHAHAL FALIC
    • DIRECTOR - SECRETARIO
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    SIMON FALIC
    • DIRECTOR
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    JEROME FALIC
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (293) Other organizations with which this organization shares directors and dignitaries.

    CASA DORADO BEACH, S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/05/2015
    Related members: 13
    View

    KEREN HAYESOD 18, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 12
    View

    SIYASHA,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2003
    Related members: 12
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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