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Updated at 30 Sep 2024
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    Corporations and Foundations

    TOP CLEAN SERVICE CORPORATION, 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

    • 15/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    JORGE ISAAC SAMUDIO PEREZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    CATIA CAVIRIA GONZALEZ CABALLERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CLEY ESTENIO GONZALEZ CABALLERO
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GONZALEZ Y POLANCO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 2
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    COMPAIA COSTANERA DEL CARIBE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2007
    Related members: 2
    View

    FINCA ESTRELLA ALTA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 2
    View
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