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    Corporations and Foundations

    CIRCO ENTERPRISES, S.A.

    Last query to official sources on 30 Jun 2025

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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
    article
    Status Solo con suscripción
    event
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 30/06/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 30/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JACK W. BARNETT GONZALEZ
    • DIRECTOR
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    JACK WILLIAM BARNETT MONTENEGRO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - TESORERO
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    AGNES MARIBEL MONTENEGRO DE BARNETT
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS LAS REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO O POR AQUELLA PERSONA QUE DESIGNE AL JUNTA DE ACCIONSTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SAN ANTONIO (FUNDA. S. A.)

    Organization type: SOCIEDAD COMÚN
    Registration date: 08/09/1999
    Related members: 1
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    AEX CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2024
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Government payments (12)

    Government payments (12)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
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    Organizacion actualizada