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Updated at 07 May 2024
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    Corporations and Foundations

    COMPAÑIA FINANCIERA SANTA MARINA S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    • 16/12/23

      info

      Document submitted

    • 07/01/05

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LOUCAS S. FAFALIOS
    • DIRECTOR - TESORERO - SECRETARIO
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    KATHRYN B. DELIS
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA FINANCIERA Y COMMERCIAL IRESTADES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1971
    Related members: 5
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    HARDIMAN COMPANIA FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1971
    Related members: 5
    View

    COMPAñIA FINANCIERA MYRTI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1974
    Related members: 5
    View
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