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Updated at 28 Sep 2024
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    Corporations and Foundations

    AVANZA CASH, 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
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    Related members (7)

    Related members (7)
    MARTA CABALLERO CHIARI
    • SUSCRIPTOR
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    JUAN RAUL MARTINEZ
    • DIRECTOR / TESORERO
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    MOHAMED HASAN ALHARAZI
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
    RAMÓN MARTÍNEZ DE LA GUARDIA
    • AGENTE RESIDENTE
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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    3I LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2009
    Related members: 4
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    TERMINAL DE RUTAS URBANAS E INTERNAS DE MAñANITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2002
    Related members: 4
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    CONSTRUCCIONES M.A.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2008
    Related members: 3
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