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Updated at 04 Jun 2024
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    Corporations and Foundations

    CERBERUS HOLDINGS, S.A.

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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 (6)

    Related members (6)
    TATIANA ITZEL SALDAÑA ESCOBAR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JANETH GONZALEZ VALOY
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    ROGER ALBERTO SANTAMARIA DEL CID
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI VAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    CAPORASO & PARTNERS LAW OFFICE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI VAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Related organizations (3806) Other organizations with which this organization shares directors and dignitaries.

    VINTER TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2008
    Related members: 14
    View

    COLSON TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2008
    Related members: 14
    View

    GRUPO CAROSSI SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 14
    View
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