Sociedad de Consultores expertos en temas de Prevención de Lavado de Dinero, certificados por la Florida International Bankers Association, Anti-Money Laundering Institute (FIBA AML Institute) y la CNBV conforme a las Disposiciones actuales.
Company Details
- Employees
- 17
- Founded
- -
- Address
- 64060, Miguel Hidalgo 1813,mexico
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- Monterrey.
- HQ
- Monterrey, Nuevo León
Centro De Consultoria Normativa Sc Questions
Centro De Consultoria Normativa Sc's website is centrodeconsultorianormativa.com.mx
Centro De Consultoria Normativa Sc's LinkedIn profile is https://mx.linkedin.com/company/contactoccn
Centro De Consultoria Normativa Sc has
17 employees.
View email and phone details for 17
employees at Centro De Consultoria Normativa Sc.
Centro De Consultoria Normativa Sc's industry is
Business Consulting and Services
Centro De Consultoria Normativa Sc's top competitors are
Grupo 8abc,
Marcopolo México,
Eme.pe.,
Bcmex - Business Continuity Management.,
Peninsulasteel,
Niños De Ahora,
Trustdimension,
Elizondo,
Grupo Gdx,
Karate Corporativo.
Centro De Consultoria Normativa Sc's categories are Business Consulting and Services
Centro De Consultoria Normativa Sc's founding year is 2005
