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    Corporations and Foundations

    CIMAKOP INVESTMENTS, S.A.

    Last query to official sources on 10 Aug 2025

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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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    Related members (7)

    Related members (7)
    SILA CARRILLO ALBA
    • TESORERO - DIRECTOR
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    RAMONA CARRILLO DE CALVOSA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    PASQUALE CALVOSA CARRILLO
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO REPRESENTARLA POR SUORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    JULIO ELIAS PEREZ SANCHEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO REPRESENTARLA POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO REPRESENTARLA POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FUSION DENTAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2003
    Related members: 3
    View

    PERFECT SMILE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2004
    Related members: 2
    View

    INTERNATIONAL TRADING WEBSITE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 2
    View
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