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Updated at 13 May 2024
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    Corporations and Foundations

    CASH PLUS HLODINGS,S.A.

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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 (7)

    Related members (7)
    PHILLIP N. HILL
    • DIRECTOR - TESORERO
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    CESAR RIOS SANCHEZ
    • SUSCRIPTOR
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    ELIADES EUSTIQUIO TRUJILLO VERGARA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES SERA EJERCIDA POR LA SECRETA RIA O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CASH PLUS CARIBBEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 7
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    CASH PLUS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 7
    View

    CASH PLUS SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 5
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