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Updated at 11 Oct 2024
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    Corporations and Foundations

    INTERFINANZAS LEASING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JAIR ROISSY URRIOLA QUIROZ
    • SUSCRIPTOR
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    HERNANDO ANTONIO ARIAS GARCIA
    • DIRECTOR - PRESIDENTE
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    PABLO ELIECER RUIZ GOMEZ
    • SUSCRIPTOR
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    ALFARO, FERRER, RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    JOSE ALBERTO SERRANO GUERRA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CAPITAL FACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1999
    Related members: 4
    View

    GRUPO CAPITAL FACTORING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1998
    Related members: 3
    View

    TALLER EL CEDRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1977
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    INTERFINANZAS LEASING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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