Corporations and Foundations
HOLDINGPESA S.A.
Last query to official sources on 27 Sep 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
Organization type
Solo con suscripción
Status
Solo con suscripción
Constitution date
Solo con suscripción
nationality
Solo con suscripción
Record Nº
Solo con suscripción
Social Term
Solo con suscripción
Control Office
Solo con suscripción
Email
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Administrators (10)
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Foreign Companies (24)
Foreign Companies (24)
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Compliance Consultation
Compliance Consultation
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HOLDINGPESA S.A.
ACTIVA
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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General index
HOLDINGPESA S.A.
Court records (0)
Court records (0)
No results found
Shareholders (54)
Final Beneficiaries (92)
Shareholders Ledger
Shareholders Ledger
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Legal index
HOLDINGPESA S.A.
Paid Amounts (14)
Paid Amounts (14)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Annual information presented (163
Annual information presented (163
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Finances index
HOLDINGPESA S.A.
RUC status
RUC status
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Solo con suscripción
1
SOLO CON SUSCRIPCION
Start of business:
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Main activity:
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Debtor verification
Debtor verification
No results found
Public Tenders (0)
Public Tenders (0)
No results found
Government index
HOLDINGPESA S.A.
Operating license (0)
Operating license (0)
No results found
Operations index
HOLDINGPESA S.A.
Financial Statements (0)
Financial Statements (0)
No results found
News (0)
News (0)
No results found