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Updated at 27 Sep 2024
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    Corporations and Foundations

    TOP FINANCIAL SERVICES COMPANY INC.

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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
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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 (8)

    Related members (8)
    JAVIER ICAZA
    • DIRECTOR
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    JAIME ICAZA SALDAñA
    • DIRECTOR
    • DIRECTOR
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    JAIME ICAZA PILOTO
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y ANTE SUS AUSENCIAS DEFINITIVAS O TEMPORALES LO SERA EL SECRETARIO, EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EDUARDO SEGURA B.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y ANTE SUS AUSENCIAS DEFINITIVAS O TEMPORALES LO SERA EL SECRETARIO, EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y ANTE SUS AUSENCIAS DEFINITIVAS O TEMPORALES LO SERA EL SECRETARIO, EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BOND INVESTORS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2007
    Related members: 4
    View

    OCEAN CLUB MANAGEMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2015
    Related members: 2
    View

    INTERPACIFIC INVESTORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2015
    Related members: 2
    View
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