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Updated at 16 Dec 2024
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    Corporations and Foundations

    CORPORACION UNIVERSAL DE FACTORING, S.A. (CUFACSA)

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    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
    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 (13)

    Related members (13)
    PRISCILIANO GARCIA
    • DIRECTOR / TESORERO
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    MANUEL ALVAREZ CORONA
    • SUSCRIPTOR
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    JAIR CRISTIAN TOVARES MONTENEGRO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA INDISTINTAMENTE, EL PRESI-DENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    JOSE MAZZITELLI SOTO
    • TESORERO - DIRECTOR
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    JOSE DEL CARMEN MAZZITELLI MC PHERSON
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    ERIDES CARDENAS BUSTAMANTE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA INDISTINTAMENTE, EL PRESI- DENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA INDISTINTAMENTE, EL PRESI- DENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA INDISTINTAMENTE, EL PRESI- DENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    REGENCY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2004
    Related members: 3
    View

    SEGURICENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1983
    Related members: 3
    View

    MUNDIAL TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2012
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    COMPAÑIA NACIONAL DE FACTORING, S.A vigente
    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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    Organizacion actualizada