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Updated at 27 May 2024
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    Corporations and Foundations

    CCPPTY, 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
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    Related members (8)

    Related members (8)
    ADEL JOSE MUHAMMAD WULFF
    • DIRECTOR - PRESIDENTE
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    RAUL ROBERTO ROJAS
    • DIRECTOR - SECRETARIO
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    MOISES AQUILES LOPEZ JIMENEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DINIFITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    GLOSCORP LEGAL GROUP ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DINIFITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    SHAMBALLA SERVICIOS AGROTURISTICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 6
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    DESARROLLOS AGROTURISTICOS SHAMBALLA, S.A. (DATSHA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2011
    Related members: 5
    View

    SHINE INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 5
    View
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    Operation permits (1)
    CCP-PTY, S.A vigente
    Solo con suscripción
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