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    Corporations and Foundations

    HOLDINGS C Y M CO. INC.

    Last query to official sources on 01 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HEYDI MILENA MORRIS CEPEDA
    • REPRESENTANTE - DIRECTOR / PRESIDENTE
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    OSCAR LEONARDO CAINA MORENO
    • SECRETARIO - DIRECTOR
    • PRESIDENTE
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    ZULEIKA GORDON
    • SUSCRIPTOR
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    RAUL ESPINOSA
    • DIRECTOR
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    HEYDI MORRIS
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE EMET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1971
    Related members: 3
    View

    CAINA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2020
    Related members: 3
    View

    INDIGO DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1994
    Related members: 2
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    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)

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    Organizacion actualizada