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Updated at 06 Sep 2024
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    Corporations and Foundations

    C&P CLEARING GROUP, S.A.

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    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
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    Related members (8)

    Related members (8)
    MARIA DE LOS MILAGROS PEREZ
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR
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    DANNYS ORIEL BATISTA ODA
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    ENRIQUE ARAYA
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS POR LA TOTALIDAD DE LAS ACCIONES EMITIDAS, EN CIRCULACION CON DERECH
    • REPRESENTANTE
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    MAXIMUS CAPITAL GROWTH FUND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2010
    Related members: 3
    View

    TECNO SERVICIOS FRANK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1994
    Related members: 3
    View

    CIELO 18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2022
    Related members: 3
    View
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