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Updated at 24 Sep 2024
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    Corporations and Foundations

    FINANCIERA LAUSANNE,S.A. (FILASA).

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    Organization Report

    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

    • 13/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VICTOR MANUEL GARCIA VILLALAZ
    • SUSCRIPTOR
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    MARTINA DE VILLARREAL
    • DIRECTOR - PRESIDENTE
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    BERTILDA GARCIA ESCALONA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO.- TAMBIEN EJERCERAN LA REPRE- SENTACION LEGAL, LOS FUNCIONARIOS DE ELLA QUE INDIQUEN LOS ESTATUTOS Y LAS RESOLUCIONES VALIDAMENTE ADOPTADAS POR LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    ARNULFO ESCALONA AVILA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO.- TAMBIEN EJERCERAN LA REPRE- SENTACION LEGAL, LOS FUNCIONARIOS DE ELLA QUE INDIQUEN LOS ESTATUTOS Y LAS RESOLUCIONES VALIDAMENTE ADOPTADAS POR LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO.- TAMBIEN EJERCERAN LA REPRE- SENTACION LEGAL, LOS FUNCIONARIOS DE ELLA QUE INDIQUEN LOS ESTATUTOS Y LAS RESOLUCIONES VALIDAMENTE ADOPTADAS POR LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    GANADERA LAS BOCAS HOLDINGS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 6
    View

    AGB HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 5
    View

    LA ESPERANZA HOLDINGS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 4
    View
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