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Updated at 16 Jun 2024
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    Corporations and Foundations

    CONFINSA INTERNATIONAL INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 18/12/23

      info

      Document submitted

    • 19/06/86

      Document submitted

    Related members (13)

    Related members (13)
    ALFARO, FERRER, RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    VIELKA CHIARI RIVERA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GISELA AGURTO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, Y EL VICEPRESIDENTE, CADA UNO INDIVIDUALMENTE, Y DURANTE LA AUSENCIA DE ESTOS LA TENDRA EL SECRETARIO
    • REPRESENTANTE
    GLORIA ISABEL MARTINEZ DE PEöALOZA
    • PRESIDENTE - DIRECTORES
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    CARLOS HERNAN PEöALOZA MARTINEZ
    • DIRECTORES - VICE-PRESIDENTE
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    JORGE ALFREDO PEöALOZA MARTINEZ
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE, Y EL VICEPRESIDENTE, CADA UNO INDIVIDUALMENTE, Y DURANTE LA AUSENCIA DE ESTOS LA TENDRA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (184) Other organizations with which this organization shares directors and dignitaries.

    INVER ALIANZA (IA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2004
    Related members: 12
    View

    UTRECHT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1987
    Related members: 5
    View

    TREMONA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1985
    Related members: 5
    View
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