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    Corporations and Foundations

    SECURED ASSET INTERNATIONAL, INC.

    Last query to official sources on 13 Apr 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

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    Business

    Related members (9)

    Related members (9)
    NELDA BARE
    • DIRECTOR - TESORERO
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    LOUIS CURIEL III
    • PRESIDENTE - DIRECTOR
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    ORIEL DIAZ BARES
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD TENDR LA REPRESENTACIN LEGAL DE LA MISMA.EN CASO DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE LAS ATRIBUCIONES Y DEBERES DEL MISMO LE CORRESPONDERN AL SECRETARIO Y EN AUSENCIA DE AMBOS A LA PERSONA QUE LA JUNTA DE ACCIONI
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD TENDR LA REPRESENTACIN LEGAL DE LA MISMA. EN CASO DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE LAS ATRIBUCIONES Y DEBERES DEL MISMO LE CORRESPONDERN AL SECRETARIO Y EN AUSENCIA DE AMBOS A LA PERSONA QUE LA JUNTA DE ACCIONI
    • REPRESENTANTE
    DIAZ, FERNANDEZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE DE LA SOCIEDAD TENDR LA REPRESENTACIN LEGAL DE LA MISMA. EN CASO DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE LAS ATRIBUCIONES Y DEBERES DEL MISMO LE CORRESPONDERN AL SECRETARIO Y EN AUSENCIA DE AMBOS A LA PERSONA QUE LA JUNTA DE ACCIONI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    C & R EXPORTACIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 2
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    SAXON FINANCE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 1
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