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Updated at 29 Jun 2024
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    Corporations and Foundations

    CONNEX FINANCIAL COMPANY S.A.

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    Organization summary

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    LILIA JUDITH TOVAR DE LEON
    • DIRECTOR - VICEPRESIDENTE - SUBTESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - SUB-TESORERO - VICE-PRESIDENTE
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    DELIO JOSE DE LEON MELA
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUBSECRETARIO
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    Related organizations (10679) Other organizations with which this organization shares directors and dignitaries.

    RANDALL ENTERPRISES LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 21
    View

    CHYRESSE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2007
    Related members: 20
    View

    ARCALOD BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 20
    View
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