CD SPOT S.A

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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)

Licenses and legal sanctions

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Changes history

Business

19/04/23

Document submitted

Solo con suscripción

Solo con suscripción
09/04/01

Document submitted

Solo con suscripción

Solo con suscripción

Related members (5)

Actives (5)
Inactives (0)


ARIEL PADILLA GORDON • DIRECTOR - VICEPRESIDENTE - AGENTE RESIDENTE • DIRECTORES - VICE-PRESIDENTE Mostrar mas Mostrar menos View
JAIME PADILLA GONZALEZ • DIRECTOR - TESORERO - SUSCRIPTOR • DIRECTORES - SUBSCRIPTORES - TESORERO Mostrar mas Mostrar menos View
GABRIEL ALBERTO PADILLA GORDON • SECRETARIO - DIRECTOR - PRESIDENTE • PRESIDENTE - DIRECTORES - SECRETARIO Mostrar mas Mostrar menos View
EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Associations (0)

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Related organizations (1729) Other organizations with which this organization shares directors and dignitaries.

PORTO REAL DE INVERSIONES S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/03/2003

Related members: 9

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PASASA KANPAI S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/08/2001

Related members: 8

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RAPSARY HOLDING INTERNATIONAL S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/08/2001

Related members: 7

View

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General index


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 20/04/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 28/12/2015 Download
Asiento Id -6301736- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 10/04/2001 Download

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CD SPOT S.A

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CD SPOT S.A

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CD SPOT S.A

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CD SPOT S.A

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CD SPOT S.A

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Related members (5)

Associations (0)

General index

CD SPOT S.A

Public deeds (5)

Court records and edicts (0)

Legal index

CD SPOT S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CD SPOT S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

CD SPOT S.A

Operation permits (0)

Operations index

CD SPOT S.A

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

CD SPOT S.A