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Updated at 05 Apr 2024
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    Corporations and Foundations

    FINANCIERA MULTIVALORES , S.A.

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    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
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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

    • 27/02/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/02/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    SILVIO CONRADO GOMEZ
    • DIRECTOR - PRESIDENTE
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    JAIME MORA SOLIS
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE; SI LO HUBIERE EL TESORERO O EL SECRETARIO:
    • REPRESENTANTE
    ARIAS, ALEMAN & MORA.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE; SI LO HUBIERE EL TESORERO O EL SECRETARIO:
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE; SI LO HUBIERE EL TESORERO O EL SECRETARIO:
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    OPERACION FINANCIERAS INTERNACIONALES, S.A. (OFINSA):

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1992
    Related members: 3
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    INVERSIONISTA OTERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1989
    Related members: 2
    View

    TAIWAN INTERNATIONAL INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1991
    Related members: 2
    View
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