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Updated at 06 May 2024
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    Corporations and Foundations

    NESTOR FINANCIERA S.A

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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

    • 13/10/86

      Document submitted

    Related members (5)

    Related members (5)
    NORIS COROPRESO DE BECERRA
    • DIRECTOR - TESORERO
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    CRESPO, ARIAS Y ASOCIADOS
    • AGENTE RESIDENTE
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    LYDA MUñOZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    • REPRESENTANTE
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    Related organizations (479) Other organizations with which this organization shares directors and dignitaries.

    HELVETIA GESTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1986
    Related members: 10
    View

    GOLDEN BEAR S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1982
    Related members: 10
    View

    KALUGA SUMY INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 9
    View
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