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Updated at 04 Jun 2024
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    Corporations and Foundations

    GENERAL TRENDS FINANCE,S.A.

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    Global, PEP, FBI y Interpol
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    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)
    LILIA MARIA FERNANDEZ LEON
    • DIRECTOR - TESORERO
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    NILO SANTOS
    • SUSCRIPTOR
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    VICTOR AUGUSTO NUÑEZ SANTANA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ORTEGA - BARLETTA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CLAPEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/03/2009
    Related members: 1
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    CAP ONE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2005
    Related members: 1
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