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Updated at 05 Jun 2024
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    Corporations and Foundations

    GROSSMAN FINANCIAL, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history
    Business

    Related members (9)

    Related members (9)
    EDUARDO A. DIAZ S.
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    CECILIA TERESA SUCRE GRIMALDO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EDUARDO ALBERTO DIAZ STRUNZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.-
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.-
    • REPRESENTANTE
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    Related organizations (3324) Other organizations with which this organization shares directors and dignitaries.

    SUTAKE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2012
    Related members: 10
    View

    MOONRAY RIVER SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1999
    Related members: 8
    View

    LELAND INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2000
    Related members: 8
    View
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