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Updated at 08 Jul 2024
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    Corporations and Foundations

    M.L.T.C.J.C.J.C. HOLDING 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 08/07/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 02/09/09

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    MARIA LUISA LLORCA
    • DIRECTOR - TESORERO - PRESIDENTE
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    JUAN CARLOS MARTINEZ ISAACS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ARELYS ELIANA UREñA CASTILLO
    • DIRECTOR - SUBSECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE ESTA SOCIEDAD ES ELPRESIDENTE Y EN SU AUSEN- CIA LO SERA EL SECRETARIO U OTRO DIRECTOR O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CLIFF INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2002
    Related members: 4
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    YOUNG & YOUNG

    Organization type: SOCIEDAD CIVIL
    Registration date: 09/07/2002
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    puertas
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    ACABADOS DEL MEDITERRANEO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    ACABADOS DEL MEDITERRANEO VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ACABADOS DEL MEDITERRANEO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    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)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada