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Updated at 18 Jul 2024
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    Corporations and Foundations

    GESTIONES FINANCIERAS Y CORPORATIVAS, S.A.

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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

    Related members (7)

    Related members (7)
    VIDAL ORTEGA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ALVARO MORENO
    • DIRECTOR - PRESIDENTE
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    JULIO DE GRACIA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS EL TESORERO,EN SU ORDEN RESPECTIVAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORA ADMINISTRATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/2008
    Related members: 6
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    CONSEJEROS FINANCIEROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/2008
    Related members: 6
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    ADMINISTRATION & LOGISTIC SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/2008
    Related members: 5
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    Operation permits (1)

    Operation permits (1)
    GESTIONES FINANCIERAS Y CORPORATIVAS, S.A vigente
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