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Updated at 21 Aug 2024
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    Corporations and Foundations

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

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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
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    Related members (9)

    Related members (9)
    LUIS CASTILLO
    • TESORERO - DIRECTOR
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    LEYDA MARISCAL RIVERA
    • DIRECTOR - PRESIDENTE
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    MARCELA HOMSANY ABADI
    • SUSCRIPTOR
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    LO ES EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    MULTICHEQUES S.A. (CASA DE CAMBIO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1989
    Related members: 4
    View

    RUBELIN CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2001
    Related members: 3
    View

    FUNDACION JUAN LUCAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/02/2013
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    MULTICHEQUES N.2 (CASA DEL CAMBIO) vigente
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