Corporations and Foundations
CASA IVONNE CIA LTDA
Last query to official sources on 25 Oct 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
Organization type
Solo con suscripción
Status
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Constitution date
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nationality
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Record Nº
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Social Term
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Control Office
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Email
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Administrators (7)
Administrators (7)
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
Foreign Companies (0)
Foreign Companies (0)
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Compliance Consultation
Compliance Consultation
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CASA IVONNE CIA LTDA
DISOLUC. Y LIQUIDAC. OFICIO INSC. EN RM
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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General index
CASA IVONNE CI...
Court records (1)
Court records (1)
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Shareholders (5)
Final Beneficiaries (5)
Shareholders Ledger
Shareholders Ledger
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Legal index
CASA IVONNE CI...
Paid Amounts (22)
Paid Amounts (22)
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Annual information presented (215
Annual information presented (215
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Finances index
CASA IVONNE CI...
RUC status
RUC status
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Solo con suscripción
1
SOLO CON SUSCRIPCION
Start of business:
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Main activity:
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Debtor verification
Debtor verification
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Public Tenders (0)
Public Tenders (0)
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Government index
CASA IVONNE CI...
Operating license (0)
Operating license (0)
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Operations index
CASA IVONNE CI...
Financial Statements (0)
Financial Statements (0)
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News (0)
News (0)
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