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Updated at 20 Sep 2024
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    Corporations and Foundations

    MADEE FINANCE, S.A.

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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

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RIERA,DIAZ & ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE GUILLERMO GONZALEZ ALVAREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - PRESIDENTE
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    EUGENIO RUIZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    RIERA-DIAZ & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1011) Other organizations with which this organization shares directors and dignitaries.

    SAMPI DEVELOPMENT ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1991
    Related members: 14
    View

    TAMARINDO BEACH CLUB INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1991
    Related members: 14
    View

    DORLAND INVESTMENT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1992
    Related members: 14
    View
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