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Updated at 02 May 2024
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    Corporations and Foundations

    HARVEY FINANCIAL INC.

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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
    Business

    Related members (7)

    Related members (7)
    VIRGILIO NU#EZ CARRANZA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    YOJANA IZANITEL VARGAS MORAN
    • DIRECTOR - TESORERO
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    DIOGENES JARAMILLO
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Related organizations (329) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL EXCELLENCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1996
    Related members: 8
    View

    ZODIAK INTERNATIONAL HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1999
    Related members: 8
    View

    LATEINAMERIKANISCHE WEITERBILDUNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1999
    Related members: 8
    View
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