Loading
chevron_left go back to results results
Updated at 24 Feb 2024
print
Print
  • print
    Print

    • Corporations and Foundations

    INTERCHANGE INVESTMENT INC.

    notifications_active

    Watch this company

    Receive updates on changes and filings.

    inventory

    Organization Report

    Sanctions lists verification, documents and more.

    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con subscripcion
    corporate_fare
    Organization type Solo con subscripcion
    article
    Status Solo con subscripcion
    event
    Registration date Solo con subscripcion
    assignment
    Folio Solo con subscripcion
    schedule
    Validity Solo con subscripcion
    local_atm
    Capital Solo con subscripcion
    location_on
    Domicile Solo con subscripcion
    Show more information
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Officers and directors (10)

    Officers and directors (10)
    GLADYS JOSEFINA URBINA
    • DIRECTOR / TESORERO
    View
    ANITA LIZETTE PAZ
    • DIRECTOR / SECRETARIO
    View
    MILWOOD & ASOCIADOS
    • AGENTE RESIDENTE
    View
    ERIKA MARQUELDA MORENO GUTIERREZ
    • TESORERO - DIRECTOR
    View
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    Show more information

    Organizations (0)

    Organizations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CIB INVESTMENT GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2012
    Related directors: 6
    View

    CAYE WEST PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related directors: 3
    View
    Show more information
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada