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Updated at 29 Apr 2024
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    Corporations and Foundations

    INVERSIONES CCSD, S.A.

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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

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    Related members (8)

    Related members (8)
    JOSÉ ANTONIO PAIS FERNÁNDEZ
    • DIRECTOR / VOCAL
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    JUAN CARLOS PAIS FERNÁNDEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    MANUEL DE JESÚS BERGÉS DEL GIUDICE
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZÁLEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SIAP GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2016
    Related members: 3
    View

    SOVENTIX LATAM UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2019
    Related members: 3
    View

    SOVENTIX LATAM HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2019
    Related members: 3
    View
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