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Updated at 10 Apr 2024
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    Corporations and Foundations

    LAGUNA EMPRESA FINANCIERA, S.A.

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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
    Business

    Related members (9)

    Related members (9)
    ANA ALICIA ALVARADO
    • DIRECTOR - TESORERO
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    PAULINO SALAZAR
    • SECRETARIO - DIRECTOR
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    JACQUELINE E. HAYOT
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL SECRETARIO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.-
    • REPRESENTANTE
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL SECRETARIO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.-
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL SECRETARIO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.-
    • REPRESENTANTE
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    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    CAPUCHINO DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1998
    Related members: 8
    View

    YACK FINANCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1999
    Related members: 8
    View

    HATHOR PROPERTIES INC. (PASA HA SER SOCIEDAD COM ANDITA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1996
    Related members: 4
    View
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