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Updated at 03 Jun 2024
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    Corporations and Foundations

    CACHETE S.A (CACHETSA)

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 11/03/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 15/02/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    BOLIVAR & BOLIVAR
    • AGENTE RESIDENTE
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    LUIS ALFONSO CHAN HIM
    • PRESIDENTE - SUSCRIPTOR
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    RAQUEL CHAN DE LEON.
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LEON-CHAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/10/2012
    Related members: 4
    View

    INVERSIONES ALTOS DEL GOLF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1985
    Related members: 4
    View

    RAQUEL COSMETICS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1991
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CACHETSA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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