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Updated at 10 Sep 2024
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    Corporations and Foundations

    M & L FINANCE 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 (9)

    Related members (9)
    DORIAN JOEL SARMIENTO TUÑON
    • SUSCRIPTOR
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    MYRNA JUDITH LOMONACO DE MEZA
    • DIRECTOR - SECRETARIO
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    CARLOS ALBERTOO PRETTO ESCARTIN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION L.C.INVESTMENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/08/2011
    Related members: 4
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    INVERSIONES GLEE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2013
    Related members: 2
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