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Updated at 13 Apr 2024
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    Corporations and Foundations

    GRUPO FINANCIERO ALBA 2004,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 (6)

    Related members (6)
    YANET DEL CARMEN SANCHEZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    EPIFANIO PERALTA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    MIRIAM IRIELKA PE#A
    • DIRECTOR - TESORERO
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    SINPERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JORGE ABEL IBARRA
    • AGENTE RESIDENTE
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    SINPERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    FUNDACION FAST LOAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2006
    Related members: 4
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    EXCLUSIV & G.M.P.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2006
    Related members: 2
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