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    Corporations and Foundations

    CONSTRUCTORA MODERNA TOLE, S.A.

    Last query to official sources on 22 Nov 2024

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    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
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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
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    Related members (13)

    Related members (13)
    JOSELYN SUSET ESTRIBI PANEZO
    • SUSCRIPTOR
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    ISMAEL GARCIA GALLARDO
    • SUSCRIPTOR
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    Lic. OLIMPAS NADIECHKA GONZALEZ ORTEGA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
    YUMIE SUZUKI
    • TESORERO - DIRECTOR
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    GREGORIO ESGUEVA MURIEL
    • SECRETARIO - DIRECTOR
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    ABEL NAVARRO BATISTA
    • APODERADO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIA METALURGICA ESGUEVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2019
    Related members: 3
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    FUNDACION TORMENTA DE PAZ

    Organization type: FUNDACION
    Registration date: 24/07/2012
    Related members: 3
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    GRUPO CONSTRUCTORA ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2020
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    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
    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
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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