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Updated at 07 Nov 2024
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    Corporations and Foundations

    FINTECH DE LAS AMÉRICAS, 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
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    Related members (8)

    Related members (8)
    MAURA TEJADA
    • SUSCRIPTOR
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    DIOGENES BUSTAMANTE
    • SUSCRIPTOR
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    MARIO ALBERTO ROJAS SERRANO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ENRIQUE ALBERTO LAU DE LEON
    • DIRECTOR / PRESIDENTE
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    ESTUDIO BENEDETTI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    ALIADOS ESTRATEGICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2017
    Related members: 5
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    FINANCIERA MI PAIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2017
    Related members: 4
    View

    LEASING MI PAIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2017
    Related members: 4
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