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    Corporations and Foundations

    UNTERFIN INVESTMENTS CORP.

    Last query to official sources on 18 Aug 2025

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    Organization summary

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    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 25/05/06

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    JUAN PABLO PERREIRA NUñEZ
    • SECRETARIO
    • SECRETARIO
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    VERNON EMMANUEL SALAZAR ZURITA
    • DIRECTOR
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    JUAN PABLO PEREIRA NUñEZ
    • VICEPRESIDENTE - DIRECTOR - SUBTESORERO
    • DIRECTOR - SUBTESORERO - VICEPRESIDENTE
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    QUIJANO Y ASOCIADOS
    • Agente Residente
    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACIONLEGAL DE LA MISMA.
    • REPRESENTANTE
    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10440) Other organizations with which this organization shares directors and dignitaries.

    ARLIN TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1996
    Related members: 20
    View

    LATINPRO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1996
    Related members: 14
    View

    GOFI INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1998
    Related members: 14
    View
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