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Updated at 04 May 2024
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    Corporations and Foundations

    FINACIER SYSTEMS, S.A.

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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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    Related members (9)

    Related members (9)
    CAJIGAS & CO. LTD.,
    • DIRECTOR - PRESIDENTE
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    ELVIS ANTHONY UREñA NAVARRO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    OFFSHORE ATTORNEYS INC.,
    • DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE, PERO PUEDE TAMBIEN REPRESENTARLA EL SECRETARIO O EL TESORERO EN AUSENCIA DEL PRESIDENTE, O POR CUALQUIER PERSO- NA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
    CAJIGAS & CONSOCIOS
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, PERO PUEDE TAMBIEN REPRESENTARLA EL SECRETARIO O EL TESORERO EN AUSENCIA DEL PRESIDENTE, O POR CUALQUIER PERSO- NA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    DUAJA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2000
    Related members: 8
    View

    PRO TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2000
    Related members: 8
    View

    FISHES ZABETH INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2006
    Related members: 4
    View
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