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Updated at 25 Aug 2024
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    Corporations and Foundations

    PROYECTO CASA, 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

    • 03/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/02/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE JAVIER RIVERA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    AHMED ABOUD NASSIF
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    DENISE ANN GHZALE DE NASSIF
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    RIVERA, BOLIVAR Y CASTA#EDAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (264) Other organizations with which this organization shares directors and dignitaries.

    COLTRACOM INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1993
    Related members: 5
    View

    PARES Y NONES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1982
    Related members: 5
    View

    OLA MERCANTLE CO. LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1979
    Related members: 5
    View
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