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Updated at 06 Sep 2024
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    Corporations and Foundations

    CRAFT 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

    Changes history
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    Related members (14)

    Related members (14)
    OSCAR AUGUSTO CEDEÑO
    • SUSCRIPTOR
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    EDGARDO MEDINA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    MARIO ANTONIO ALVARADO
    • DIRECTOR / PRESIDENTE
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    MARCO A. SAN BERGUIDO
    • DIRECTOR / PRESIDENTE
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    JUSTO REYNA
    • DIRECTOR / PRESIDENTE
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    RUYH GIANNINA DE SANCHEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Related organizations (8475) Other organizations with which this organization shares directors and dignitaries.

    STARTON PROJECT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2011
    Related members: 13
    View

    TORMORE PROJECT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2012
    Related members: 13
    View

    MOONBRIDGE LTD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2014
    Related members: 13
    View
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