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Updated at 24 Apr 2024
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    Corporations and Foundations

    EXFORM CAPITAL INC.

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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 (9)

    Related members (9)
    ROGER ALBERTO SANTAMARIA DEL CID
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    INTEGRI S.A.
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    CASCADO AG
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    TATIANA ITZEL SALDAöA ESCOBAR
    • SUBSCRIPTORES
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    OIS OFFSHORE SERVICES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO (PERO NO LIMITADO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIDADES FISCALES Y JUDICIALES, INCLUYENDO,PERO NO LIMITADA, AL MINISTERIO DE ECONOMIA Y FINAN
    • REPRESENTANTE
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    Related organizations (3474) Other organizations with which this organization shares directors and dignitaries.

    DOLYNA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2007
    Related members: 14
    View

    NOVATON RESOURCES AG

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2008
    Related members: 14
    View

    INTERFIELD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2007
    Related members: 14
    View
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