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Updated at 09 Nov 2024
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    Corporations and Foundations

    OBB FINANCIAL MANAGEMENT, 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

    • 09/11/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 19/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    LINERO, HIDALGO & ASOCIADIS.
    • AGENTE RESIDENTE
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    PORTOBELLO MANAGEMENT SERVICES, INC.,
    • DIRECTOR - SECRETARIO
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    PORTOBELLO ADMINISTRATION INC,
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    MATTERSON SECURITIES MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1999
    Related members: 14
    View

    ARINSEL MANAGEMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1996
    Related members: 10
    View

    AMHURST RESEARCH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1999
    Related members: 6
    View
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