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Updated at 09 Nov 2024
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    Corporations and Foundations

    FX PARTNER SOLUTIONS GROUP, 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 (8)

    Related members (8)
    ARISTIDES MELENDEZ
    • AGENTE RESIDENTE
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    ELIGIO RIVERO
    • SUSCRIPTOR
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    NELLIE DE RODRIGUEZ
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    SHAKTI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 4
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    INMOBILIARI GENERALLI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2014
    Related members: 4
    View

    PANASHIBA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1993
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    VENTRIS FINANCIAL, S.A vigente
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