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Updated at 17 Apr 2024
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    Corporations and Foundations

    CMA Y ASOCIADOS INTERNACIONAL,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)
    NILO SANTOS
    • SUSCRIPTOR
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    CLAUDIO PASCUAL MANRIQUE
    • DIRECTOR - PRESIDENTE
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ROGALINA ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2007
    Related members: 4
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    FUNDACION MANRIQUE GARCIA MENDOZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/08/2013
    Related members: 3
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    GARCIAMENDOZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2014
    Related members: 2
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