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Updated at 01 Jun 2024
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    Corporations and Foundations

    HOLDING INTRAFIN, S.A.

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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 (5)

    Related members (5)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JUAN ARTURO MONTES GOMEZ
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    TAPIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (3174) Other organizations with which this organization shares directors and dignitaries.

    INTELA INTERNATIONAL TECHNICAL LIAISON AGENCY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1978
    Related members: 12
    View

    COMPAÑIA FINANCIERA SAVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1976
    Related members: 12
    View

    PENNGROVE CAPITAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1991
    Related members: 12
    View
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