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Updated at 16 Nov 2024
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    Corporations and Foundations

    CELESTE MODAS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    Business

    Related members (5)

    Related members (5)
    DIMAS ELIAS ESPINOSA O.
    • AGENTE RESIDENTE
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    MICHELLE SOBERON
    • DIRECTOR - TESORERO
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    RICARDO SOBERON
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    JURICAN PACIFIC & INVESTMENT FINANCE REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 4
    View

    INVERSIONES LAS RUINAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2004
    Related members: 3
    View

    PRIVATE LEGAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1996
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    PASSARELA cancelado
    Solo con suscripción
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