INTERNACIONAL DE CAMBIOS, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

19/12/23

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Document submitted
08/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
18/07/79

Document submitted

Related members (7)

Actives (7)
Inactives (0)


FRANCISCO ROGELIO DUQUE 1 • AGENTE RESIDENTE View
FRANCISCO ROGELIO DUQUE • DIRECTOR - SECRETARIO View
FRANCISCO JAVIER CHIARI • DIRECTOR - PRESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

SUDAMERICANA DE CAMBIOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/01/1980

Related members: 6

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CAMBIOS LA ANDINA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/01/1980

Related members: 6

View

TOP LINE ENTERNATIONAL CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 29/01/1988

Related members: 5

View

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General index

INTERNACIONAL ...


Asiento Id -11112183- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8708254- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6960372- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 19/07/1979 Download