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    Officers and directors

    CARLOS ALBERTO BARCENAS DEL CID

    Last query to official sources on 09 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (5)

    Organizations (5)
    FUNDACION BARCID
    Fundación privada • Vigente
    • SUBTESORERO
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    CREDIT BUREAU CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    fundacion san giovanni rotondo
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LABORATORIO CLINICO Y DE REFERENCIA INMUNOTEC, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    Changes history

    Changes history
    Business

    • 04/02/25

      New legal edict

      Solo con suscripción

    • 17/08/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/07/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (31)
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    People with similar names (2)

    People with similar names (2)
    CARLOS ALBERTO BÁRCENAS DEL CID
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    carlos alberto barcenas del cid
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    Real estate (1)

    Real estate (1)
    File: Nº 93988
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    Operation permits (2)
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