CINQUE A , INC.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

15/12/10

Document submitted

Solo con suscripción

Solo con suscripción
26/07/05

Document submitted

Solo con suscripción

Solo con suscripción

Related members (9)

Actives (8)
Inactives (1)


JOSE JAIME MELENDEZ • DIRECTOR - PRESIDENTE View
JULIO ANTONIO QUIJO BERBEY • SUSCRIPTOR View
HERCIBELLE GONAZLEZ • DIRECTOR View
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (5243) Other organizations with which this organization shares directors and dignitaries.

KOWALT REAL ESTATES S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/12/2009

Related members: 14

View

DOLPHIN COMMERCIAL GROUP S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/08/2010

Related members: 14

View

OXFIELD INC

Organization type: SOCIEDAD ANONIMA

Registration date: 04/10/2011

Related members: 14

View

See complete data

Next Legal

General index


Asiento Id -13651749- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Registration date: 14/12/2023 Download
Asiento Id -13121049- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -10900935- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

CINQUE A , INC.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

CINQUE A , INC.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

CINQUE A , INC.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

CINQUE A , INC.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found

Previous Operations

CINQUE A , INC.

General information

Changes history

Document submitted

Document submitted

Related members (9)

Associations (0)

Related organizations (5243)

General index

CINQUE A , INC.

Public deeds (7)

Court records and edicts (0)

Legal index

CINQUE A , INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CINQUE A , INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

CINQUE A , INC.

Operation permits (0)

Operations index

CINQUE A , INC.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

CINQUE A , INC.