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Updated at 28 Apr 2024
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    Corporations and Foundations

    LATINOAMERICANA DE FIANNZAS, S.A.

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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
    Business

    • 04/07/96

      Document submitted

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      Solo con suscripción

    Related members (6)

    Related members (6)
    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    MARIO FONSECA LOPEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    FONSECA & ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (1383) Other organizations with which this organization shares directors and dignitaries.

    BAHIA AZUL TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1992
    Related members: 16
    View

    RUTEWAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1995
    Related members: 14
    View

    LOYAL IMPERIAL INTERNATIONAL CORPORATION,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1995
    Related members: 14
    View
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