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Updated at 11 Nov 2024
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    Corporations and Foundations

    NATIONAL FINANCE, 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

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 15/01/24

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      Document submitted

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EHRMAN Y EHRMAN
    • AGENTE RESIDENTE
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    RAYNOVA B' BURCK
    • DIRECTOR - PRESIDENTE
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    FRANKLIN D. BAZAN GARCIA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE RAYNOVA B' BURCK, EN SU AUSENCIA EL TESORERO FRANLKIN D. BAZAN GARCIA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    EUROPEAN CREDIT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1970
    Related members: 4
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    BURCK MANAGEMENT, INC. EN INGLES MANEJOS BURCK S.A.EN ESPANOL

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1974
    Related members: 1
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    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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    News (0)

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