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Updated at 11 Oct 2024
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    Corporations and Foundations

    CIXAMA FINANCING & INVESTMENT CO 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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    Changes history

    Changes history
    Business

    • 24/01/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/08/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE DEL CARMEN ESPINO
    • DIRECTOR - TESORERO - SECRETARIO
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    MARIO FONSECA LOPEZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    MARTA LUCIA CAÑOLA
    • PRESIDENTE - DIRECTOR
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (1086) Other organizations with which this organization shares directors and dignitaries.

    TROPICAL TOWING & CHARTERING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1995
    Related members: 8
    View

    LATINOAMERICANA DE FIANNZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1996
    Related members: 7
    View

    COMPAGNIE MINIERE PAUL ISNARD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1979
    Related members: 7
    View
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