Corporations and Foundations
MONSALVE MORENO CIA. LTDA.
Last query to official sources on 26 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
Solo con suscripción
Constitution date
Solo con suscripción
nationality
Solo con suscripción
Record Nº
Solo con suscripción
Social Term
Solo con suscripción
Control Office
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Email
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Administrators (66)
Related organizations (14)
Related organizations (14)
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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MONSALVE MORENO CIA. LTDA.
ACTIVA
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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General index
MONSALVE MOREN...
Court records (2)
Court records (2)
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Shareholders (1)
Shareholders (1)
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GRUPO EMPRESARIAL MONSALVEMORENO CIA. LTDA.
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Final Beneficiaries (4)
Shareholders Ledger
Shareholders Ledger
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Legal index
MONSALVE MOREN...
Paid Amounts (0)
Paid Amounts (0)
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Annual information presented (0
Annual information presented (0
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Finances index
MONSALVE MOREN...
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
No results found
Public Tenders (28)
Public Tenders (28)
Publication:
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Referential budget: $123,456.00
Publication:
-
Referential budget: $123,456.00
Publication:
-
Referential budget: $123,456.00
Government index
MONSALVE MOREN...
Operating license (0)
Operating license (0)
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Operations index
MONSALVE MOREN...
Financial Statements (0)
Financial Statements (0)
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News (0)
News (0)
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