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Updated at 14 Sep 2024
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    Corporations and Foundations

    CAKE DOSSIER, 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
    Business

    Related members (4)

    Related members (4)
    ISABEL CARLOTA PRADO BERMUDEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
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    ANA ISABEL CARRILLO NUÑEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    HUMBERTO DE JESUS ARIAS HURTADO
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO HARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    SOHEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1993
    Related members: 5
    View

    ILLIMANI EXPRESS. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2005
    Related members: 4
    View

    INVERSIONES EL FARALLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1995
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    DOSSIER CAKE vigente
    Solo con suscripción
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    Solo con suscripción
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