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    Corporations and Foundations

    FINANCIERA PROMUNDI, S.A.

    Last query to official sources on 06 May 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

    • 08/10/91

      Document submitted

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      Solo con suscripción

    Related members (6)

    Related members (6)
    JOSEPH MARCOS ADES AMAR
    • DIRECTOR - PRESIDENTE
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    SIMON BOLIVAR SUCRE
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ARACELYS MARQUEZ BERBEY
    • DIRECTOR - AGENTE RESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD Y EN SUS FALTAS TEMPORALES O DEFINITIVAS TAL REPRESENTACION RECAERA EN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD Y EN SUS FALTAS TEMPORALES O DEFINITIVAS TAL REPRESENTACION RECAERA EN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD Y EN SUS FALTAS TEMPORALES O DEFINITIVAS TAL REPRESENTACION RECAERA EN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    NOLERSADE SUPERVISORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1979
    Related members: 4
    View

    INTERCYFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1956
    Related members: 3
    View

    HIDRAULIC SISTEMS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1998
    Related members: 3
    View
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