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    Corporations and Foundations

    CONFITECA C.A.

    Last query to official sources on 03 Jul 2025

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    Organization Report

    Organization summary

    Sanctions verification

    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
    RUC Solo con suscripción
    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 Solo con suscripción
    Phone number landline: Solo con suscripción Celullar: Solo con suscripción
    Email
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    Administrators (106)

    Administrators (106)
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    CONFITECORP S.A. 1

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    ILKU CI... 1

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    CACAO D... 1

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    RAGNARO... 1

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    ECUAFRA... 1

    View

    VELVALM... 1

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    EXPORTA... 1

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    C.A. EC... 1

    View

    ALMACEN... 1

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    DAMPEC ... 1

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    Show all Related organizations (33)

    Foreign Companies (0)

    Foreign Companies (0) No results found

    Compliance Consultation

    Compliance Consultation
    CONFITECA C.A. ACTIVA
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción

    Paid Amounts (0)

    Paid Amounts (0) No results found

    Annual information presented (352

    Annual information presented (352
    BALANCE / ESTADO DE SITUACIÓN FINANCIERA
    Solo con suscripción
    Solo con suscripción
    View document
    AUDITORIA EXTERNA
    Solo con suscripción
    Solo con suscripción
    View document
    NÓMINA DE SOCIOS / ACCIONISTAS
    Solo con suscripción
    Solo con suscripción
    View document
    See complete data

    RUC status

    RUC status
    Solo con suscripción 1
    SOLO CON SUSCRIPCION
    Start of business: -
    Main activity: -
    View

    Debtor verification

    Debtor verification No results found

    Public Tenders (0)

    Public Tenders (0) No results found

    Operating license (0)

    Operating license (0) No results found

    Financial Statements (0)

    Financial Statements (0) No results found

    News (0)

    News (0) No results found