Company Profile
Updated: 30-NOV-09Multicaja S.A.
International public company
Diagonal 6 16-01, Zona 10, Ciudad de Guatemala, , Guatemala
()502 2327 0550, http://www.multicaja.com
Primary SIC: Mortgage Bankers And Correspondents, Primary NAICS: Real Estate Credit
Description: Finance: Provision of mortgages and loans for housebuilding
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U.S. Treasury investigates 270 money laundering cases worldwide
Xinhua News Agency; 7/14/2006; 357 words; U.S. Treasury investigates 270 money...laundering worldwide, the U.S. embassy in Mexico City said...embassy has close ties with the U.S. Drug Enforcement Administration...Operadora de Caja y Servicios, Multicaja de Tijuana, Profinsa and Strong...
TREASURY IDENTIFIES MONEY LAUNDERING CELL OF ARELLANO FELIX ORGANIZATION
US Fed News Service, Including US State News; 7/12/2006; 1081 words; ...businesses that are part of the Arce Flores network, including CAJA AMIGO EXPRESS S.A. DE C.V., OPERADORA DE CAJA Y SERVICIOS S.A. DE C.V., MULTICAJA DE TIJUANA S.A. DE C.V. and PROFINSA, all located in Tijuana, Baja California...
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