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Updated at 25 Feb 2024
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    Corporations and Foundations

    J.E.D. BANFIN CORPORATION

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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

    Related members (9)

    Related members (9)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    VIRGINIA JURADO DE CRESPO
    • SUSCRIPTOR
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    NINOSKA ESCALANTE DE DIAZ
    • DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    DAJUJOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1978
    Related members: 4
    View

    SEGUROS FASAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1991
    Related members: 3
    View

    FUNDACION ESMI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2012
    Related members: 3
    View
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