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Updated at 12 Nov 2024
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    Corporations and Foundations

    GOLF AND CIGAR DEPOT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    HOWARD DAVID TOOLE
    • APODERADO
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    MARIA ISABEL DE RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR
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    MARIA ISABEL TRUJILLO DE RODRIGUEZ
    • SECRETARIO
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    EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS LA TENDRA EL SECRETARIO..
    • REPRESENTANTE
    FREDDY MIGNARD GARCIA APARICIO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS LA TENDRA EL SECRETARIO..
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS LA TENDRA EL SECRETARIO..
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CYBER CASH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1997
    Related members: 6
    View

    CENTROAMERICAN CIGAR SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1997
    Related members: 6
    View

    LA CASA DEL HABANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1996
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GOLF & CIGAR DEPOT, S.A vigente
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    GOLF AND CIGAR DEPOT, S.A cancelado
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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