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Updated at 30 Mar 2024
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    Corporations and Foundations

    GRUPO FINANCIERO FUERTE, S.A.

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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
    corporate_fare
    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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ANGEL RODRIGUEZ DIAZ
    • DIRECTOR - PRESIDENTE
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    ERNESTO FERNANDEZ SANCHEZ
    • SUSCRIPTOR
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    RAFAEL ENRIQUE WATSON FELIPE
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE O EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ELEAM INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2001
    Related members: 6
    View

    TGP INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2003
    Related members: 4
    View

    DISTRIBUIDORA TW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2009
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    *ALMACEN Y SUPERMERCADO EL FUERTE* cancelado
    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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    News (0)

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    Organizacion actualizada