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    Corporations and Foundations

    CBT CONSULTING, S.A.

    Last query to official sources on 06 Jul 2025

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MARIO SHCKS
    • AGENTE RESIDENTE
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    LUIS ALBERTO BENSHIMOL
    • DIRECTOR - TESORERO
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    ERWIN THOMAS MONAGAS
    • SECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD LA PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    ACCA DESARROLLOS COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2014
    Related members: 6
    View

    PAOLI'S FLOWERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 5
    View

    FINANCIERA AVANZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2010
    Related members: 5
    View
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    Operation permits (1)
    SOLO CON SUSCRIPCION
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