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Updated at 01 Oct 2024
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    Corporations and Foundations

    FINCA DON TOÑO,S.A.

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    Organization Report

    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
    event
    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 (8)

    Related members (8)
    TRINIDAD BENAVIDES DE MENDEZ
    • DIRECTOR - TESORERO
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    LARISA TRINIDAD MENDEZ BENAVIDES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HUMBERTO ALEXIS BREA BENAVIDES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUDSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LICDA. YOLANNY JIMENEZ DE PINZON
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUDSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUDSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS MENDEZ,S.A.(EMSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1999
    Related members: 4
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    RANCHO 31, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2009
    Related members: 4
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    HACIENDA DOÑA TRINIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2011
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 6491
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada