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Updated at 14 Nov 2024
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    Corporations and Foundations

    COFELI,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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
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    Related members (13)

    Related members (13)
    LEONARDO RAMOS
    • DIRECTOR / PRESIDENTE
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    ALEJANDRO HERNANDEZ
    • DIRECTOR / TESORERO
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    SILVIA ISABEL MARTINEZ ALVEO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA TEMPORAL O PERMANENTE, SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    JUAN CARLOS ORTEGA MENDEZ
    • AGENTE RESIDENTE
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    OSCAR ARMANDO ALDEANO JUAREZ
    • SECRETARIO - DIRECTOR
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    ALEJANDRO HERNANDEZ RAMIREZ
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA TEMPORAL O PERMANENTE, SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA TEMPORAL O PERMANENTE, SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MEP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2016
    Related members: 2
    View

    DCONSULTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 2
    View

    TECNO GADGETS PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 95085
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada