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Updated at 20 Jul 2024
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    Corporations and Foundations

    GENERAL FINANCIAL GROUP INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    JULIO ANTONIO QUIJANO BERBEY
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE - SUBTESORERO
    • DIRECTORES - SECRETARIO - SUB-TESORERO - VICE-PRESIDENTE
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    DAPHNE SELENIS QUIJANO BERBEY
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUBSECRETARIO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - SUB-SECRETARIO - TESORERO - VICE-PRESIDENTE
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    JULIO ANTONIO QUIJANO URRIOLA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.-
    • REPRESENTANTE
    QUIJANO Y ASOCIADOS.-
    • AGENTE RESIDENTE
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8069) Other organizations with which this organization shares directors and dignitaries.

    ELENIS HOLDINGS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1992
    Related members: 22
    View

    HAGEN TECHNICAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1991
    Related members: 22
    View

    ZIMAG MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1990
    Related members: 21
    View
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    Real estate (0)

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    Brands (0)

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    Customs (2)

    Customs (2)
    perfiles de pvc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    puertas y ventanas de pvc
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada