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Updated at 22 Sep 2024
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    Corporations and Foundations

    FINANCIAL TECHNOLOGY LEADING ENTERPRISE, 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
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    Related members (9)

    Related members (9)
    ADRIAN ALTAMIRANDA
    • SECRETARIO - DIRECTOR
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    EDUARDO ENRIQUE DE GRACIA CASASOLA
    • SUSCRIPTOR
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    GILBERTO RODRIGUEZ ROMERO
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MONEY BUSINESS & ADVISORY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2001
    Related members: 4
    View

    THE LEA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2001
    Related members: 2
    View

    HOSTEL SUPPLIES CORPORATION,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1994
    Related members: 2
    View
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