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Updated at 11 Nov 2024
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    Corporations and Foundations

    CENTRAL BROKER OF AMERICA,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LAURA ABREGO RODRIGUEZ
    • DIRECTOR - TESORERO
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    MELINA IVETTE REY DE SANTAMARIA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    VICTOR HUGO BONILLA MORALES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DISCOVERY TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2009
    Related members: 6
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    CENTRAL FINANCIAL GROUP CORP. (INGLES)GRUPO CENTRAL FINANCIERO, S.A. (ESPA#OL).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2006
    Related members: 4
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    VICTORIA GROUP LTD

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2014
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CENTRAL BROKER OF AMERICA S. A cancelado
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    CENTRAL BROKER OF AMERICA, S.A vigente
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada