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Updated at 02 Jun 2024
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    Corporations and Foundations

    FIANCIERA FATIMA, 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
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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

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    DIVALDO CANO
    • DIRECTOR - PRESIDENTE
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    BORIS HERNAN CHANIS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    HEREDIA CANO DE ABREGO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LO OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ZEYRNA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1986
    Related members: 8
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    W.Y.Z. CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1986
    Related members: 6
    View

    FORMAS MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1990
    Related members: 6
    View
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