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Updated at 13 Dec 2024
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    Corporations and Foundations

    INVESTRADING FINANCE CORP

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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
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    Related members (18)

    Related members (18)
    JOEL NELSON SANTOS TOBIO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    HERIBERTO LEDEZMA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CLAUDIA ELENA PEREDA LECUNA
    • DIRECTOR / TESORERO
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    ALFARO, FERRER, RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    LUIS RUBEN QUIJADA
    • DIRECTORES - SECRETARIO
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    DE LA GUARDIA NEUMAN FARAUDO Y BERMUDEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (240) Other organizations with which this organization shares directors and dignitaries.

    FISTON ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1992
    Related members: 6
    View

    ROPER HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1995
    Related members: 6
    View

    INVERSIONES AJESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2007
    Related members: 6
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    tarjetas c/banda magnetica
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    Operation permits (1)

    Operation permits (1)
    INVESTRADING FINANCE CORP vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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