PLUTUS CAPITAL MANAGEMENT INC.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

28/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
23/01/95

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (7)
Inactives (0)


JUAN CARLOS HERRERA • SUSCRIPTOR View
MARGARITA DENIS • SUSCRIPTOR View
VILMA ALICIA MORALES • DIRECTOR - SECRETARIO View

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Associations (0)

Associations (0) No results found

Related organizations (7744) Other organizations with which this organization shares directors and dignitaries.

DIAMOND MARKETING SYSTEMS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/12/1999

Related members: 9

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BOLIVAR PRIVATE CONSUMPTION, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/04/1999

Related members: 9

View

VIKON FINANCING COMPANY, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/10/1999

Related members: 9

View

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General index

PLUTUS CAPITAL...


Asiento Id -11163464- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8842824- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6495494- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 24/01/1995 Download