Corporations and Foundations
TOWER ONE 36655 INVESTMENT CORP
Last query to official sources on 17 Apr 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
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27/07/23
Court record opened
Solo con suscripción
Solo con suscripción
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30/11/18
Court record opened
Solo con suscripción
Solo con suscripción
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31/05/16
New property
Related members (8)
LAW SERVICES P.C
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AGENTE RESIDENTE
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HILCIA BICRY BURGOS
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DIRECTOR - PRESIDENTE
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MARIA MERCEDES RABAT
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APODERADO
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LE PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Related organizations (21)
Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2011
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2010
Related members: 3
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CENTRAL EMPRESARIAL SOLIDARIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2009
Related members: 3
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General index
TOWER ONE 3665...
Public deeds (8)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/06/2015
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Asiento Id -7384572- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 01/07/2010
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Court records and edicts (2)
Legal index
TOWER ONE 3665...
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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