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    Corporations and Foundations

    MULTIFINANCE OVERSEAS LTD., S.A.

    Last query to official sources on 26 Jul 2025

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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

    • 16/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    MARGARITA DENIS
    • SUSCRIPTOR
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    JAVIER ADAN RIVERA FERNANDEZ
    • DIRECTOR - PRESIDENTE
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    VILMA ALICIA MORALES
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9981) Other organizations with which this organization shares directors and dignitaries.

    REM MINOT INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1990
    Related members: 9
    View

    AUSTIN YOUNG INVESTMENT MANAGEMENT, INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1999
    Related members: 8
    View

    SUPERTRADE LTD,.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2000
    Related members: 8
    View
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