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    Corporations and Foundations

    CATALINA CORDOBA CORP

    Last query to official sources on 09 Jul 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    IBRAHIM SANCHEZ
    • DIRECTOR / TESORERO
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    HERMES TELLO VERA
    • SUSCRIPTOR
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    MAGDALENO GONZALEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA DE IGUAL FORMA LA DIRECTORA PRESIDENTE Y EL DIRECTOR SECRETARIO -TESORERO DE LA SOCIEDAD QUIENES PODRAN ACTUAR INDIVIDUALMENTE Y EN AUSENCIA DE AMBOS LA REPRESENTACION LA TENDRA SIN PREVALENCIA ALGUNA CUALQUIERA DE LAS DOS DIRECTORES VOCALES.
    • REPRESENTANTE
    C.CORRO & ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    UNITED LTD., CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2003
    Related members: 4
    View

    LATAM IMPORT & EXPORT SERVICES HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2010
    Related members: 4
    View

    SALLAT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2020
    Related members: 3
    View
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (8)

    Customs (8)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

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

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    Organizacion actualizada