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Updated at 01 Nov 2024
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    Corporations and Foundations

    INTERNATIONAL TRADE BUSINESS FINANCE (I T B F) S.A.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JAZMIN CASTRO VERDE
    • SUSCRIPTOR
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    FERNANDO ARGUELLES
    • DIRECTOR - PRESIDENTE
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    YORLENIS ACHITO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NOEMI ESTHER CHACON GUEVARA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INTERCONTINENTAL MERCHANT INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2004
    Related members: 4
    View

    A.P. MOLLER MAERSK SEA LAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2003
    Related members: 2
    View

    DAKESH INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2008
    Related members: 2
    View
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    INTERNATIONAL TRADE BUSINESS FINANCE (I T B F), S.A 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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