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Updated at 11 Nov 2024
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    Corporations and Foundations

    CARIBBEAN FINANCIAL HOLDING CORP.

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    Organization summary

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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

    • 27/10/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/10/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    JESUS LISIMACO ROSAS
    • SUSCRIPTOR
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    VICTOR GOMEZ BERGES
    • DIRECTOR
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    RICARDO HEDED ABRAHAM
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU DEFECTO, CUALQUIERA DE LOS VICEPRESIDENTES O CUAL- QUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (405) Other organizations with which this organization shares directors and dignitaries.

    CRUZ VERDE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1992
    Related members: 7
    View

    GIRO INVESTMENT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1978
    Related members: 7
    View

    CARROLLTON CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1982
    Related members: 7
    View
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