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Updated at 05 Apr 2024
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    Corporations and Foundations

    FINANCIAL ASSESSMENT GROUP (FAG) S. DE R.L.

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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
    Business

    Related members (6)

    Related members (6)
    MARIA DEL CARMEN CASTILLO BOTACIO
    • SOCIO - ADMINISTRADOR
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    ALBERTO CARLOS VASQUEZ REYES
    • ADMINISTRADOR - SOCIO
    • AGENTE RESIDENTE
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    RUBIELA MACIAS URRIOLA
    • ADMINISTRADOR - SOCIO
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    LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS SOCIOS.
    • REPRESENTANTE
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    Associations (0)

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

    REDIALCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2001
    Related members: 3
    View

    CASTILLO & GUEVARA INGENIEROS CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2009
    Related members: 2
    View

    PEBECA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1996
    Related members: 2
    View
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