FINCA CADIZ, S.A.

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Global, PEP, FBI y Interpol

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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

Business

10/04/13

Document submitted

Solo con suscripción

Solo con suscripción
23/07/09

Document submitted

Solo con suscripción

Solo con suscripción

Related members (8)

Actives (6)
Inactives (2)


KATHIA CEBALLOS CASTILLO • AGENTE RESIDENTE View
KATHIA CEBALLOS • SUSCRIPTOR View
MOHAMED AL BAKER JAAFAR JAAFAR • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR View
EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO. • REPRESENTANTE

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

DISTRIBUIDORA MARIANA FASHION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/12/2008

Related members: 5

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MULTI INVESTMENTS GROUP, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/10/2007

Related members: 4

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GRUPO TERRACORP, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/12/2008

Related members: 1

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General index

FINCA CADIZ, S.A.


Asiento Id -11192958- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9699005- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6781781- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 23/07/2009 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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FINCA CADIZ, S.A.

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FINCA CADIZ, S.A.

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FINCA CADIZ, S.A.

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FINCA CADIZ, S.A.

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FINCA CADIZ, S.A.

General information

Changes history

Document submitted

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Related members (8)

Associations (0)

Related organizations (4)

General index

FINCA CADIZ, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

FINCA CADIZ, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

FINCA CADIZ, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

FINCA CADIZ, S.A.

Operation permits (0)

Operations index

FINCA CADIZ, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

FINCA CADIZ, S.A.