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Updated at 24 May 2024
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    Corporations and Foundations

    J.C.CLEARING FINANCE CORP.

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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 (8)

    Related members (8)
    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
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    JUAN CARLOS ROSAS
    • SUSCRIPTOR
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    VIVIAN RAQUEL DE GRACIA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PUDIENSO SERLO EL SECRETARIO O CUALQUIER DIGNATARIO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PUDIENSO SERLO EL SECRETARIO O CUALQUIER DIGNATARIO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (863) Other organizations with which this organization shares directors and dignitaries.

    INTERPAR HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1986
    Related members: 10
    View

    NORTHUMBRIA PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2009
    Related members: 8
    View

    GLOBAL GROUP FDC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 8
    View
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