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Updated at 12 Dec 2024
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    Corporations and Foundations

    COMPANIA INTERFINANCIERA 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
    Business
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    Related members (11)

    Related members (11)
    CHARLIE HEROLD
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    AVELINA DE GONZALEZ REVILLA
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    KATHRYN RAMONA HEROLD GONZALEZ REVILLA
    • DIRECTOR - VICEPRESIDENTE EJECUTIVO - SECRETARIO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE EJEC
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION LOANDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1979
    Related members: 17
    View

    TRANSNATIONAL BUSINESS CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1988
    Related members: 10
    View

    VALHOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1973
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 4150
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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