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Updated at 25 May 2024
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    Corporations and Foundations

    GRUPO FINANCIERO IDEAL 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
    Business

    • 26/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    NELSON BARRAGAN GONZALEZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    MANUEL DIAZ PARADELA
    • DIRECTOR - SECRETARIO
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    ADDY NADYA MONTOTO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA SERA EL TESORE RO Y A FALTA DE ESTE SERA EL SECRETARIO
    • REPRESENTANTE
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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ORENSANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2014
    Related members: 4
    View

    JOSE GONZALEZ CERDEIRA Y CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1987
    Related members: 4
    View

    OSEIRA INVESTMENT CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1986
    Related members: 4
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