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Updated at 21 Dec 2024
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    Corporations and Foundations

    INVESTFINANSGROUP, S.A. (NOMBRE ABREVIADO IFG).

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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
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    Related members (8)

    Related members (8)
    MIKHAIL LVOV
    • SUSCRIPTOR
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    MARCOS ANTONIO PEREZ ORTIZ
    • SUSCRIPTOR
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    ALEXIS JOSE PABON MOLINA
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD O, EN SU AUSENCIA, EL SECRETARIO O CUALQUIER OTRA PERSONA QUE ASIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    PEREZ, SOLIS & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PM & RAW REGIONAL & GLOBAL SUPPLY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2018
    Related members: 2
    View

    DXD 785 INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 2
    View

    DAN SHIP SUPPLIER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2016
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    BLOWERS ROSE vigente
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