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    Corporations and Foundations

    DIM FINANCE CORPORATION,S.A.

    Last query to official sources on 18 Dec 2024

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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 (10)

    Related members (10)
    DEIBY CHIRU
    • SUSCRIPTOR
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    CARLOS GONZALEZ
    • SUSCRIPTOR
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    ALVARO JIMENEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O POR APODERADO GENERALDE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O POR APODERADO GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O POR APODERADO GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    SHIRLEY & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O POR APODERADO GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1034) Other organizations with which this organization shares directors and dignitaries.

    ILLUMINATI FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2007
    Related members: 12
    View

    SOPEXA COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2002
    Related members: 8
    View

    COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2009
    Related members: 8
    View
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