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Updated at 07 Apr 2024
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    Corporations and Foundations

    CBA LTD., S.A.

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    Organization Report

    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

    • 30/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JUAN CARLOS HERRERA
    • SUSCRIPTOR
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    MARGARITA DENIS
    • SUSCRIPTOR
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    VILMA ALICIA MORALES
    • DIRECTOR - SECRETARIO
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    Related organizations (10435) Other organizations with which this organization shares directors and dignitaries.

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    Registration date: 24/12/1999
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    APEX CORPORATE INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1996
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    VIKON FINANCING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1999
    Related members: 13
    View
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