DIAL SECURITIES INC.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

18/07/24

Court record opened

Solo con suscripción

Solo con suscripción
01/06/82

Document submitted

Related members (6)

Actives (6)
Inactives (0)


SARA MONCADA • DIRECTOR • DIRECTORES Mostrar mas Mostrar menos View
JURGEN MOSSACK • AGENTE RESIDENTE - SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
JOSE JOAQUIN ESQUIVEL • PRESIDENTE - TESORERO - DIRECTOR • PRESIDENTE - DIRECTORES - TESORERO Mostrar mas Mostrar menos View
EL PRESIDENTE. • REPRESENTANTE

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Related organizations (2000) Other organizations with which this organization shares directors and dignitaries.

MONCHIQUE S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/12/1984

Related members: 12

View

A.C.INDUSTRIES S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/06/1982

Related members: 12

View

LOYADA PROPERTIES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/11/1979

Related members: 12

View

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DIAL SECURITIE...


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


Asiento Id -13121672- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -11061521- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8728178- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download

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Court records and edicts (1)

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DIAL SECURITIE...

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DIAL SECURITIES INC.

General information

Changes history

Court record opened

Document submitted

Related members (6)

Associations (0)

General index

DIAL SECURITIE...

Public deeds (5)

Court records and edicts (1)

Legal index

DIAL SECURITIE...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DIAL SECURITIE...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DIAL SECURITIE...

Operation permits (0)

Operations index

DIAL SECURITIE...

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

DIAL SECURITIE...