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Updated at 15 Jun 2024
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    Corporations and Foundations

    THE POKER CLUB, 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
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    Related members (8)

    Related members (8)
    JANET MERCEDES CABALLERO DE CASTILLO
    • DIRECTOR - TESORERO
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    MIGUEL ANGEL CASTAÑON ALVAREZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MARIA DEL PILAR CASTAÑON ALVAREZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDIVIDUALMENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD O EN SU AUSENCIA EL TESORERO O CUALQUIER OTRO MIEMBRO NOMBRADO AL EFECTO.
    • REPRESENTANTE
    CASTAñON & ASOCIADOS
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDIVIDUALMENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD O EN SU AUSENCIA EL TESORERO O CUALQUIER OTRO MIEMBRO NOMBRADO AL EFECTO.
    • REPRESENTANTE
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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    KARIBIK TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2003
    Related members: 8
    View

    A.A.B. INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1997
    Related members: 7
    View

    RICHMEDIA TECHNOLOGY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2003
    Related members: 6
    View
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