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Updated at 28 Sep 2024
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    Corporations and Foundations

    INVERSIONES CUEVA DE ORO, S.A.

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    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

    • 28/12/23

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      Document submitted

    • 25/11/84

      Document submitted

    Related members (7)

    Related members (7)
    BETSY IMENDIA DE FONSECA
    • PRESIDENTE - DIRECTOR
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    JULIO CESAR ALVARADO
    • SUSCRIPTOR
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    VILMA ARACELLY CORREA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO, EN AUSENCIA DE AMBOS EL SECRETARIO. .
    • REPRESENTANTE
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    Related organizations (1048) Other organizations with which this organization shares directors and dignitaries.

    CASSALOTTO TRADING COMPANY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1984
    Related members: 15
    View

    GOOD POSITION INVESTMENT SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1984
    Related members: 11
    View

    BUCEFALO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1984
    Related members: 11
    View
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