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    Corporations and Foundations

    EL CABALLO S.A.

    Last query to official sources on 24 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
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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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    Changes history

    Changes history
    Business

    • 28/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    DIAZ, VILLARREAL & ASOCIADOS
    • AGENTE RESIDENTE
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    RICARDO BOYD
    • DIRECTOR - PRESIDENTE
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    EFRAIN VILLARREAL ARENALES
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESO-RERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESO- RERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESO- RERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INSTALPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2009
    Related members: 7
    View

    NORCA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1994
    Related members: 4
    View

    DOMINICAN FREE ZONE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 2
    View
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    Organizacion actualizada