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Updated at 01 Oct 2024
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    Corporations and Foundations

    FINANTEC BUSINESS S.A. ( ESTA SOCIEDAD A SIDO CAMBIADA A SOCIEDAD R.L.)

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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 (9)

    Related members (9)
    JOSE JAVIER RIVERA JIMENEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    YURI SAPOZHNIKOV
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JONATAN ASHUROV
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    LA REPRESENTACION SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL VICE-PRESIDENTE DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    VARGAS, GARCIA & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL VICE-PRESIDENTE DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL VICE-PRESIDENTE DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
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    Related organizations (256) Other organizations with which this organization shares directors and dignitaries.

    KOLKHIS BUSINESS, CORP. (MEDIDA DE SUSPENCION)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 6
    View

    ZELAYA HOLDINGS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2010
    Related members: 5
    View

    EARTH C VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2008
    Related members: 5
    View
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