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Updated at 17 Feb 2024
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    Corporations and Foundations

    INTERNATIONAL FINANCE EXCHANGE RESEARCH, S.A. (IFEX)

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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

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARCELINO NUñEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CARLOS ALERTO GONZALEZ
    • DIRECTOR
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    ALFREDO GONZALEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PERO ESTE PODRA OTORGAR PODERES Y LA REPRESENTACION LEGAL A LA PERSONA QUE CREA OPORTUNO
    • REPRESENTANTE
    ERIC DAVID JARAMILLO CRESPO
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PERO ESTE PODRA OTORGAR PODERES Y LA REPRESENTACION LEGAL A LA PERSONA QUE CREA OPORTUNO
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PERO ESTE PODRA OTORGAR PODERES Y LA REPRESENTACION LEGAL A LA PERSONA QUE CREA OPORTUNO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CUMATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1991
    Related members: 7
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    SERVICIO DE TRANSPORTE URBANO DE VILLA LUCRE S.A. (SETRUVILSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1993
    Related members: 2
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    SERVICIO Y TRANSPORTE CAVIMEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1997
    Related members: 2
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