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Updated at 07 Apr 2024
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    Corporations and Foundations

    SILVER STAR FINANCIAL GROUP, S.A.

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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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    Related members (10)

    Related members (10)
    RAUL ELIAS BERRIO JIMENEZ
    • DIRECTOR - TESORERO
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    MARCOS ALEJANDRO DURAN AGUDO
    • DIRECTOR - SECRETARIO
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    RAUL ELIAS BERRIO CASTILLO
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    CPA/TAX LEGAL SERVICES.
    • AGENTE RESIDENTE
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    CPATAX LEGAL SERVICES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION INTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2011
    Related members: 6
    View

    FIRE BOND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 6
    View

    ENERGIA AMBIENTAL NATURAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 6
    View
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