Corporations and Foundations
INVERSIONES MONDI,S.A.
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Organization Report
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Organizacion actualizada
General information
General information
RUC
Solo con subscripcion
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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19/01/24
Document submitted
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13/12/16
New property
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27/05/06
New estate
Solo con subscripcion
Solo con subscripcion
Officers and directors (10)
Officers and directors (10)
JANNELLE GONZALEZ LOGREIRA
•
SUSCRIPTOR
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GABRIEL F. DIEZ MONTILLA
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DIRECTOR
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LACAYO Y ASOCIADOS
•
AGENTE RESIDENTE
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Organizations (0)
Organizations (0)
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Related organizations (103)
Related organizations (103)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 01/06/2006
Related directors: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2014
Related directors: 5
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General index
INVERSIONES MO...
Public deeds (5)
Public deeds (5)
Court records (0)
Court records (0)
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Legal index
INVERSIONES MO...
Real estate (1)
Real estate (1)
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (1)
Brands (1)
Assets index
INVERSIONES MO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES MO...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES MO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES MO...
Organizacion actualizada