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    Corporations and Foundations

    CEFISA, REALTY INC.

    Last query to official sources on 16 Jun 2025

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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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    Related members (8)

    Related members (8)
    ENRIQUE ASENSIO
    • DIRECTOR - TESORERO
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    JAIME MOJICA RIVERA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ENI DE GARRIDO
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EN SU DEFECTO CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
    • REPRESENTANTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES ISTMEñAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1997
    Related members: 4
    View

    PROMOTORA DE RECURSOS NATURALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2002
    Related members: 3
    View

    TRANSNACIONAL DE TIERRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2002
    Related members: 3
    View
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