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Updated at 26 Apr 2024
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    Corporations and Foundations

    SAFITEL INVESTMENTS CORP.

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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
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    Related members (8)

    Related members (8)
    CARMEN DE MARTINEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JOEL MOISES DOMINGUEZ BARAHONA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    TOMAS MANUEL AVILA MANZANARES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (3748) Other organizations with which this organization shares directors and dignitaries.

    FINOVID INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 16
    View

    GIMAX PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1990
    Related members: 16
    View

    GRISTEL OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1994
    Related members: 16
    View
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