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Updated at 24 May 2024
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    Corporations and Foundations

    DEFI (DEVELOPMENT FINANCE & INVESTMENTS) S.A.

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    Organization Report

    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

    • 24/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/06/84

      Document submitted

    Related members (7)

    Related members (7)
    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR
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    SWEELIN GAY
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    CID CORPORATION INTERNATIONAL POUR LE DEVELOPPEMENT

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1983
    Related members: 6
    View

    SO. SV. I. S. A., SOCIETE DE SERVICES POUR L'INDUSTRIE

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1989
    Related members: 6
    View

    DORGAP FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1988
    Related members: 6
    View
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