INVERSIONES LA CASITA, S.A.

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Organization Report

Organization summary

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Sanctions verification

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

21/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
07/12/92

Document submitted

Solo con suscripción

Solo con suscripción

Related members (9)

Actives (8)
Inactives (1)


ERIC RODRIGUEZ BETHANCOURT • TESORERO - DIRECTOR View
CARMEN RODRIGUEZ BARBA • VOCAL - DIRECTOR View
ROSAURA MENESES DE BERNA • SUSCRIPTOR View
EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESOR ERO DE LA SOCIEDAD. • REPRESENTANTE

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

WORLD TOBACCO TRADING CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/11/2005

Related members: 2

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AMERICAN BIOMEDICA CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/03/1997

Related members: 2

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General index

INVERSIONES LA...


Asiento Id -10929406- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8820723- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6349571- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 09/12/1992 Download