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    Corporations and Foundations

    CFL MOVIMIENTOS Y CAMINOS, 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
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Contact information

    Contact information

    Licenses and sanctions (1)

    Licenses and legal sanctions
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    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    JESUS MORENO
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    JORGE LOUIS FERNANDEZ
    • SUSCRIPTOR - SECRETARIO - DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LIBERTAD AMADA RODRIGUEZ FERNANDEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL AL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTE PASARA A MANOS DEL TESORERO DICHA REPRESENTACION.
    • REPRESENTANTE
    BEATRIZ TERESA ECHEVERS
    • DIRECTOR / PRESIDENTE
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    JUSSARA RAMOS
    • AGENTE RESIDENTE
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    ALEXANDER TUÑON
    • DIRECTORES - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN CASO DE AU- SENCIA DEL PRESIDENTE LA REPRESENTACION ESTARA A CARGO DEL VICE-PRESI- DENTE Y SECRETARIO......................................................
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA SANTIAGO APOSTOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2017
    Related members: 5
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    AGROGANADERA SELVA NEGRA. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2016
    Related members: 5
    View

    INMOBILIARIA IJL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2014
    Related members: 5
    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 (55)

    Government payments (55)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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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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    Bountied:
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    Public tenders (21)

    Public tenders (21)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    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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    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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    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)

    Financial Statements (0) No results found

    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada