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Updated at 20 Nov 2024
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    Corporations and Foundations

    PORTO FINO MANAGEMENT, 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

    • 19/10/18

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    CARLOS VARELA CARDENAL
    • SUSCRIPTOR
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    RAUL ESPINOSA
    • DIRECTOR
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    SALOMON ZAYAT
    • TESORERO - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN SU AUSENCIA EL VICEPRESIDENTE O TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    ESMERALDA TROPICAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1994
    Related members: 8
    View

    VISTA PERLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1994
    Related members: 8
    View

    POWER COAST INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1994
    Related members: 8
    View
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