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Updated at 18 Nov 2024
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    Corporations and Foundations

    CAPITAL CONSULTING LIMITED,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
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    Related members (9)

    Related members (9)
    JORGE VALENTIN PEREZ
    • SUSCRIPTOR
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    RAMON DE LA O FERNANDEZ SINISTERRA
    • AGENTE RESIDENTE
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    ERADIO HARMODIO DIAZ UREñA
    • DIRECTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AIC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2014
    Related members: 6
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    GTA FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2007
    Related members: 5
    View

    GLOBAL STRATEGY ANALYZERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2005
    Related members: 4
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    Operation permits (1)
    CAPITAL CONSULTING LIMITED, S.A vigente
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