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Updated at 25 Sep 2024
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    Corporations and Foundations

    LATINAMERICAN FINANCIAL CENTER, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Related members (8)

    Related members (8)
    ESPERANZA DE MENDEZ
    • AGENTE RESIDENTE
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    ABEL ERNESTO MENDOZA
    • DIRECTOR
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    CESAR ANTONIO VIOLO ARRECHADERA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETA- RIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETA- RIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETA- RIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AREZZO ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2004
    Related members: 4
    View

    MAGNIFICAT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2020
    Related members: 3
    View

    CM REPRESENTACIONES MEDICAS INTERNACONALES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2020
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    LATINAMERICAN FINANCIAL CENTER, CORP vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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