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Updated at 15 Nov 2024
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    Corporations and Foundations

    TIKAL FINANCIAL INC.

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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
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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
    Business
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    Related members (11)

    Related members (11)
    JOSE ALBERTO MAUAD PONCE
    • DIRECTOR / VICEPRESIDENTE
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    YESENIA TEIRA
    • SUSCRIPTOR
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    YAMILEIKA ATENCIO
    • SUSCRIPTOR
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    JOSE MAUAD OREJ
    • PRESIDENTE - DIRECTOR
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    GRACIELA PONCE DE MAUAD
    • VICEPRESIDENTE - DIRECTOR
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (138) Other organizations with which this organization shares directors and dignitaries.

    HAGUE FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1979
    Related members: 8
    View

    MAR LINDO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2004
    Related members: 7
    View

    FUNDACION GIMPO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2010
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 100989
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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