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    Corporations and Foundations

    FIOLE HOLDING CORPORATION

    Last query to official sources on 24 Jul 2025

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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

    • 18/01/84

      Document submitted

    Related members (6)

    Related members (6)
    MARCELA HOMSANY DE COHEN
    • SUSCRIPTOR
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    OLMENARES QUIJANO GARCIA
    • VICEPRESIDENTE - DIRECTOR
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    ALEJANDRO PEREZ SALDANA 1
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    THE CHASE FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1984
    Related members: 7
    View

    LUNA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1985
    Related members: 7
    View

    FLAMENCO TRADE DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1985
    Related members: 7
    View
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