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    Corporations and Foundations

    JOF CARGO GROUP, S.A

    Last query to official sources on 30 Jun 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)
    FRANKLIN LEONEL URRIOLA RAVENEAU
    • DIRECTOR / TESORERO
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    JOSE SATURNINO APARICIO GONZALEZ
    • DIRECTOR / VOCAL - SUSCRIPTOR
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    OLIVER OSMAR ORTIZ ROBLES
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    REYNA & MEDINA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JOF CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2014
    Related members: 9
    View

    ALL TIMES EQUITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2025
    Related members: 4
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    CONSULTORES Y ASESORES LOGISTICOS CYALSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2023
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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