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    Corporations and Foundations

    CENTRO FELINO, S.A.

    Last query to official sources on 26 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 20/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    OMAR NICASIO LORENZO MOLINAR
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    FRANCISCO DAVID WRAY DUNBAR
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    CELIA MARCELA DUNBAY DE WRAY
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDA,EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA LA SECRETARIA.
    • REPRESENTANTE
    EVOR CASTILLO
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDA,EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA LA SECRETARIA.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDA,EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL MEDICA VETERINARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1999
    Related members: 5
    View

    INVERSIONES SAN PABLO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2004
    Related members: 2
    View

    CORREDORES IBARRA & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2017
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (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 (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    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 (6)

    Social Security Fund (6)
    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