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Updated at 16 Sep 2024
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    Corporations and Foundations

    CYBER CASH INTERNATIONAL, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (9)

    Related members (9)
    MARIA ISABEL DE RODRIGUEZ
    • DIRECTOR
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    MARIA ISABEL TRUJILLO DE RODRIGUEZ
    • SECRETARIO - SUSCRIPTOR
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    ROBINSON APARICIO MONRROY
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS LA TENDRA EL SECRETARIO
    • REPRESENTANTE
    FREDDY MIGNARD GARCIA APARICIO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS LA TENDRA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS LA TENDRA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GOLF AND CIGAR DEPOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1997
    Related members: 6
    View

    CENTROAMERICAN CIGAR SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1997
    Related members: 6
    View

    LA CASA DEL HABANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1996
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30124703
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27067043
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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