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Updated at 05 Aug 2024
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    Corporations and Foundations

    SUMTER CLAY FOUNDATION

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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
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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

    • 05/08/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 19/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
    LINERO, HIDALGO & ASOCIADOS
    • AGENTE RESIDENTE
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    FOUNDATION ADMINISTRATION, INC.,
    • FUNDADOR - MIEMBRO
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    Associations (0)

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    Related organizations (478) Other organizations with which this organization shares directors and dignitaries.

    CRISPI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/04/2001
    Related members: 2
    View

    YOUNTVILLE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/05/1999
    Related members: 2
    View

    FLORIDA STAR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/03/2000
    Related members: 2
    View
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