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Updated at 17 Aug 2024
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    Corporations and Foundations

    CAPITAL FINANCIAL GROUP,INC

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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
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    Related members (6)

    Related members (6)
    EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    ABDIEL ABILIO CANO SANCHEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    SEVERINO ABDIEL HERNANDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    JOTA REINVERSION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2011
    Related members: 5
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    DUAL CARRIAGE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2011
    Related members: 5
    View

    REAL ESTATE INVESTMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/06/2008
    Related members: 5
    View
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    Customs (1)
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