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Updated at 15 Aug 2024
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    Corporations and Foundations

    GENERAL FINANCIAL & EQUITIES LTD. S.A.

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    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

    • 17/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    TERESA BORDAS
    • DIRECTOR - VOCAL
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    LUIS ALBERTINO ROYER
    • DIRECTOR - PRESIDENTE - TESORERO
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    GARCIA & GARCIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE EL TESO- RERO O EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FARA INMOBILIARIA IMPORTADORA EXPORTADORA, S.A. (FACIL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1990
    Related members: 2
    View

    CONDAL CONTINENTAL TRADE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1989
    Related members: 2
    View

    BRUJULA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2005
    Related members: 2
    View
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