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    Corporations and Foundations

    PHASE ONE FINANCIAL CORP.

    Last query to official sources on 27 Jul 2025

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    Organization Report

    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
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    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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    Changes history

    Changes history
    Business

    • 15/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (13)

    Related members (13)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANDRES MAXIMINO SANCHEZ
    • SUSCRIPTOR
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    TANJA DE ARCIA
    • DIRECTOR - CONSEJERO GENERAL
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    EL PRESIDENTE, SEñOR ERNESTO RODOLFO FERNANDEZ ANZUETO
    • REPRESENTANTE
    NO CONSTA
    • Tesorero
    EL PRESIDENTE, SEÑOR ERNESTO RODOLFO FERNANDEZ ANZUETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PRIMATEC INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2002
    Related members: 4
    View

    INVERSIONES PITAL INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 2
    View

    MONEY MARKET INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2003
    Related members: 2
    View
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