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    Corporations and Foundations

    ADMINISTRACION DE FONDOS,S.A

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    Organization Report

    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)
    CAROLINA VALDEZ
    • TESORERO - DIRECTOR
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    JACQUELINE GONZALEZ.
    • SUSCRIPTOR
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    DAMARIS VISUETTI
    • DIRECTOR
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    EL PRESIDENTE Y A FALTA DEL MISMO EL SECRETARIO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    JACQUELINE GONZALEZ GINER
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y A FALTA DEL MISMO EL SECRETARIO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    EL PRESIDENTE Y A FALTA DEL MISMO EL SECRETARIO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    CLIENT SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2009
    Related members: 5
    View

    B & M ENTERPRISES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 5
    View

    TRADING EXPRESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2008
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    ADMINISTRACION DE FONDOS Y ASESORIA, S.A cancelado
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    ADMINISTRACION DE FONDOS, S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Organizacion actualizada