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Updated at 15 Oct 2024
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    Corporations and Foundations

    CFG HOLDINGS CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business

    • 23/10/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    ARMANDO APARICIO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RODRIGO HERNANDEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (3210) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA ARTOIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1995
    Related members: 12
    View

    THE SAGAMORE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2007
    Related members: 10
    View

    CONSORCIO CAUSARINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 829
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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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    Organizacion actualizada