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    Corporations and Foundations

    HIGH FINANCE INTERNATIONAL CORPORATION.

    Last query to official sources on 18 May 2025

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    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

    • 17/08/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/08/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    AROSEMENA Y ASOCIADOS
    • AGENTE RESIDENTE
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    DENIA MABEL DE LEON
    • TESORERO - DIRECTOR
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    ALCIDES BETHANOURT
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE OTORGA PODER GENERAL AL SEñOR:D. JOSE MANUEL FERNANDEZ GONZALEZ
    • REPRESENTANTE
    EL PRESIDENTE OTORGA PODER GENERAL AL SEÑOR:D. JOSE MANUEL FERNANDEZ GONZALEZ
    • REPRESENTANTE
    EL PRESIDENTE OTORGA PODER GENERAL AL SEñOR:D. JOSE MANUEL FERNANDEZ GONZALEZ
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    CIRCLE OIL COMPANY (CARIBBEAN), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2006
    Related members: 5
    View

    MOUNTAIN OVERSEAS INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1984
    Related members: 5
    View

    MONWEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1994
    Related members: 4
    View
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