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Updated at 17 Nov 2024
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    Corporations and Foundations

    CASINO MONTE CARLO INC

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    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 (8)

    Related members (8)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    INTERNATIONAL LOTTERIES
    • TESORERO - DIRECTOR - SECRETARIO
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    INTERNATIONAL BANCORP
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTOS, EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTOS, EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTOS, EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CASINO MONTREAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2001
    Related members: 5
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    VEGASI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2001
    Related members: 5
    View

    NEVADA CASINO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1999
    Related members: 5
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