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Updated at 15 Aug 2024
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    Corporations and Foundations

    JAKE FINANCE INC

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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
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    Related members (8)

    Related members (8)
    VIELKA DE URE#A
    • DIRECTOR - SECRETARIO
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    HERIBERTO ORTEGA
    • DIRECTOR - PRESIDENTE
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    CARLOS SERRANO
    • DIRECTOR - TESORERO
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA
    • REPRESENTANTE
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA
    • REPRESENTANTE
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    Related organizations (2025) Other organizations with which this organization shares directors and dignitaries.

    NEON LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2001
    Related members: 8
    View

    ALBA JEWELS TRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1981
    Related members: 8
    View

    VANNEY MANAGEMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2004
    Related members: 8
    View
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