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    Corporations and Foundations

    CASA DE CAMBIO LATAM, S.A.

    Last query to official sources on 04 May 2025

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    BARRY O´NEIL SERBINIO GIRON
    • SUSCRIPTOR
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    ANDREA LESCURE
    • DIRECTOR
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    KARLIET ALBORNOZ
    • DIRECTOR / SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    BUFETE LESCURE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    CLUB ELITE INTERNATIONAL HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2008
    Related members: 4
    View

    CREATIVE SALES LATINOAMERICA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2020
    Related members: 3
    View

    CAMPO ALEGRE IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2004
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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