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Updated at 07 Sep 2024
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    Corporations and Foundations

    FRONTIER FINANCIAL SERVICES, INC.

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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
    article
    Status Solo con suscripción
    event
    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
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    Related members (8)

    Related members (8)
    DAMARIS DELGADO DE TORRES
    • SECRETARIO - DIRECTOR
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    HAYSKEL PEREZ LLERENA
    • DIRECTOR - TESORERO
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    ELIA MATAMOROS
    • SUSCRIPTOR
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    EL PRESIDENTE EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    VARELA CARDENAL & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    HAMZA HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2006
    Related members: 5
    View

    FINANCIERA FAMILIAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1985
    Related members: 5
    View

    DREWETT SECURITY INDUSTRIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2006
    Related members: 5
    View
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    Operation permits (2)

    Operation permits (2)
    FRONTIER FINANCIAL SERVICES, INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FRONTIER FINANCIAL SERVICES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada