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Updated at 14 Jul 2024
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    Corporations and Foundations

    CASTELAURUS HOLDING, S.A.

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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
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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

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE MAUAD OREJ
    • SUSCRIPTOR
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    JOSE ALBERTO MAUAD PONCE
    • SUSCRIPTOR
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    HECTOR RAMOS DE LEON
    • DIRECTOR - TESORERO - SECRETARIO
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (408) Other organizations with which this organization shares directors and dignitaries.

    LOS CHILAMATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1996
    Related members: 10
    View

    MAQUINARIAS Y EQUIPOS CONSULTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2002
    Related members: 10
    View

    ARCHANGEL INTERNATIONAL COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2000
    Related members: 10
    View
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