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Updated at 18 Nov 2024
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    Corporations and Foundations

    CAPITAL AND CONSULTING INTERNATIONAL SERVICE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EDUARDO ENRIQUE CRUZ ARIAS
    • DIRECTOR - VOCAL
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    ANALISA CRUZ ARIAS
    • DIRECTOR - VOCAL
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    EDUARDO ROBERTO CRUZ LANDERO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - APODERADO
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN LOS CINCO UNIDOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/06/2017
    Related members: 11
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    RICLA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 10
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    GRUPO EDCI, S.A. (EN DIOS CONFIO INVESTMENT GROUP, S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2020
    Related members: 10
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    Real estate (2)

    Real estate (2)
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    File: Nº 30344146
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11526
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CAPITAL AND CONSULTING INTERNATIONAL SERVICE, S.A vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CAPITAL AND CONSULTING INTERNATIONAL SERVICE, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada