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Updated at 22 May 2024
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    Corporations and Foundations

    CASA FRESA, S.A.

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    Organization Report

    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
    Business
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    Related members (7)

    Related members (7)
    MARIANNA ORTEGA
    • SUSCRIPTOR
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    VICTORIA ORTEGA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EDGAR DE LA ROSA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE O LA SECRETARIA, INDISTINTAMENTE PUDIENDO DE IGUAL MANERA EJERCERLA EL TESORERO
    • REPRESENTANTE
    MARIANNA ORTEGA POMOGAIBINA
    • AGENTE RESIDENTE
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    EL PRESIDENTE O LA SECRETARIA, INDISTINTAMENTE PUDIENDO DE IGUAL MANERA EJERCERLA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    BITCOIN TRADER HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 6
    View

    SW CAPITAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/03/2011
    Related members: 4
    View

    ECIMEX INTERNATIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1984
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASA FRESA, S.A cancelado
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    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)

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    News (0)

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    Organizacion actualizada