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Updated at 23 Oct 2024
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    Corporations and Foundations

    COMERCIAL CARIBE CORPORACION S.1.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
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    Related members (10)

    Related members (10)
    SUNI LORENZO
    • SUSCRIPTOR
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    MARIA ANA GONZALEZ
    • SUSCRIPTOR
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    MIGUEL HERNANDEZ LOPEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL VICEPRESIDENTE O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    BOUTIN LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL VICEPRESIDENTE O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS EL VICEPRESIDENTE O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BOLUFER ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2004
    Related members: 2
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    NINO ASSET MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2015
    Related members: 1
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