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Updated at 26 Apr 2024
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    Corporations and Foundations

    GRUPO FINANCIERO SERFIN, S.A.

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    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

    • 04/01/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
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    CLAUDIO LACAYO ALVAREZ
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    LUCRECIA A. DE BLASSER
    • PRESIDENTE - DIRECTOR
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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA DE CAPITALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1998
    Related members: 5
    View

    GARLA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1984
    Related members: 5
    View

    shanti INVESTMENTS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2007
    Related members: 4
    View
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