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Updated at 14 Sep 2024
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    Corporations and Foundations

    CORPORACION DE FINANZAS E INVERSIONES ESPINALES S.A. (COFIESA)

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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

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/03/00

      New estate

      Solo con suscripción

      Solo con suscripción

    • 13/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    NADIUSKA ESPINALES CONTRERAS
    • TESORERO - DIRECTOR
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    FANY ARRITOLA DE ESPINALES
    • SUSCRIPTOR
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    FANNY ARRITOLA DE ESPINALES
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE INVERSIONES Y FINANZAS ESPINALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1989
    Related members: 2
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    SERVICIOS PROQUIM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1988
    Related members: 2
    View

    ESPINALES Y CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1993
    Related members: 2
    View
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