REAL CADU S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

25/06/89

Document submitted
21/06/89

Document submitted

Solo con suscripción

Solo con suscripción

Related members (8)

Actives (8)
Inactives (0)


MOSSACK FONSECA & CO., • AGENTE RESIDENTE View
MAURICE JAMES BALL Y OTROS • DIRECTOR View
DIVA ARGELIS PATINO DE DONADO • SUSCRIPTOR View

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Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

CENTELE PROPERTIES INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/09/1987

Related members: 10

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TEXPORT INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/08/1978

Related members: 8

View

KIRIA PROPERTIES INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/12/1987

Related members: 6

View

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Asiento Id -13650556- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Registration date: 14/12/2023 Download
Asiento Id -13126378- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -11084110- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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REAL CADU S.A.

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REAL CADU S.A.

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REAL CADU S.A.

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REAL CADU S.A.

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REAL CADU S.A.

General information

Changes history

Document submitted

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Related members (8)

Associations (0)

Related organizations (54)

General index

REAL CADU S.A.

Public deeds (8)

Court records and edicts (0)

Legal index

REAL CADU S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

REAL CADU S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

REAL CADU S.A.

Operation permits (0)

Operations index

REAL CADU S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

REAL CADU S.A.