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Updated at 10 May 2024
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    Corporations and Foundations

    BAHIA FINANCIAL,INC.

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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

    • 12/08/87

      Document submitted

    Related members (6)

    Related members (6)
    ANDRES RODRIGUEZ
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    CLAUDIA RODRIGUEZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    CAMPO ELIAS GONZALEZ FERRER
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Related organizations (530) Other organizations with which this organization shares directors and dignitaries.

    ADVANTAGE SYSTEMS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2001
    Related members: 4
    View

    MM CABLEDATA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 4
    View

    THUNDER CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2007
    Related members: 3
    View
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