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Updated at 22 May 2024
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    Corporations and Foundations

    JACKWIN FINANCE S.A.

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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

    • 18/02/82

      Document submitted

    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    WILLIAM KWAN CHEUK YIN
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CHARLES YEH-KWONG LEE
    • PRESIDENTE - DIRECTORES
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    Related organizations (12140) Other organizations with which this organization shares directors and dignitaries.

    FRONTERAS DEL PACIFICO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1978
    Related members: 10
    View

    MENDALE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1993
    Related members: 10
    View

    PRADEL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 10
    View
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