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Updated at 07 May 2024
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    Corporations and Foundations

    MULTICHEQUES S.A. (CASA DE CAMBIO)

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    Organization summary

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    Organizacion actualizada

    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

    • 20/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/06/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LEYDA MARISCAL RIVERA
    • DIRECTOR - PRESIDENTE
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    HOMSANY COHEN & ASOCIADOS
    • AGENTE RESIDENTE
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    MARCELA HOMSANY ABADI
    • SUSCRIPTOR
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    EL PRESIDENTE: LEYDA MARISCAL RIVERA, O EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA. .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MULTICHEQUES NO. 2, S.A (CASA DE CAMBIO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1989
    Related members: 3
    View

    ALTA COSTURA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1979
    Related members: 2
    View

    MULTI DEPO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1988
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MULTICHEQUES,S.A. (CASA DE CAMBIO) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada