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Updated at 14 Sep 2024
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    Corporations and Foundations

    CARIBBEAN GROUP 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
    Business
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    Related members (8)

    Related members (8)
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO.
    • REPRESENTANTE
    PAOLA ESCOBAR
    • DIRECTOR / TESORERO
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    SONIA CABALLERO
    • SUSCRIPTOR
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    JOSE LUIS CABALLERO
    • DIRECTOR / SECRETARIO
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    ROBERTO URRIOLA FOSSATTI
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR JOSE LUIS CABALLERO AZUERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    URUGUAY CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2014
    Related members: 8
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    CASA SAN ANGEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2013
    Related members: 6
    View

    CASA VELASQUEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2011
    Related members: 5
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CARIBBEAN GROUP DEVELOPERS cancelado
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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