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Updated at 14 Sep 2024
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    Corporations and Foundations

    CENTRO DE ASISTENCIA LEGAL POPULAR, S.A. (CEALP) .

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    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

    • 06/08/24

      info

      Document submitted

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 10/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    TRISTAN, MORALES Y ASOCIADOS
    • AGENTE RESIDENTE
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    MIGUEL ALBERTO WATTS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    SANTANDER TRISTAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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

    CASA DE CAMBIO EL PORVENIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1985
    Related members: 2
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    ASESORIA MARITIMA COMERCIAL, S.A.Y MARITIME AND COMMERCIAL CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1985
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2021-07-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-07-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-09-08 Source: La Prensa
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    Organizacion actualizada