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Updated at 03 May 2024
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    Corporations and Foundations

    EUROFINANZ AKTIENGESELLSCHAFT, S.A.

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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

    • 27/08/90

      Document submitted

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      Solo con suscripción

    Related members (7)

    Related members (7)
    ELBA SALERNO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EUGENIO RUIZ
    • DIRECTOR - TESORERO
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    RIEDADIAZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO TAMBIEN PODRA SER REPRESENTADO POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    RIEDA-DIAZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO TAMBIEN PODRA SER REPRESENTADO POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Related organizations (1014) Other organizations with which this organization shares directors and dignitaries.

    DORLAND INVESTMENT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1992
    Related members: 12
    View

    ATALAYA SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1990
    Related members: 12
    View

    SAMPI DEVELOPMENT ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1991
    Related members: 10
    View
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