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Updated at 15 May 2024
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    Corporations and Foundations

    FINANCIERA MARGALI, S.A.

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    Organization Report

    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

    • 04/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/10/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/04/84

      Document submitted

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    Related members (8)

    Related members (8)
    GERARDO VIEJO
    • DIRECTOR
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    OBALDIA SALVADOR & ALEMAN
    • AGENTE RESIDENTE
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    LUIS LOPEZ
    • SECRETARIO - DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    BELFORD EQUITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2002
    Related members: 3
    View

    SOGALO CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1984
    Related members: 2
    View

    ARIANA TRADING AND FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1984
    Related members: 2
    View
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