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Updated at 13 Jun 2024
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    Corporations and Foundations

    CONFIN HOLDING AND INVESTMENTS 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

    Changes history
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    Related members (7)

    Related members (7)
    DIOGENES MORAN
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    ANGEL SANTOS RODRIGUEZ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    MARCO ANTONIO SAAVEDRA CATALA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VIVES Y ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (4095) Other organizations with which this organization shares directors and dignitaries.

    GREENPORT FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2009
    Related members: 16
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    POWERFUL NAVIGATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2004
    Related members: 16
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    MARLIN MARITIME ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2009
    Related members: 16
    View
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