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Updated at 06 Nov 2024
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    Corporations and Foundations

    ITAC INTERCONTINENTAL FINANCE & MANAGEMENT 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

    • 10/04/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/09/84

      Document submitted

    Related members (7)

    Related members (7)
    MINERVA ACOSTA
    • SECRETARIO - DIRECTOR
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    DIVA PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Related organizations (2064) Other organizations with which this organization shares directors and dignitaries.

    OLDHAM TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1992
    Related members: 10
    View

    TABARIS FINANCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1997
    Related members: 9
    View

    LEOVILLE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1984
    Related members: 8
    View
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