Verified email-pattern data for Anife is currently limited. You can still use the company insights and contact sections below.
La Asociación Nacional de Instituciones Financieras Especializadas (ANIFE), es una asociación sin fines de lucro, fundada el 08 de marzo de 2017 en la ciudad de Mérida, Yucatán, con la finalidad de coadyuvar al fortalecimiento de las instituciones financieras especializadas e impulsar su desarrollo a través de la mejora continua.
ANIFE esta conformada por instituciones financieras especializadas, entre las que se encuentran instituciones de banca múltiple, aseguradoras, afianzadoras, sociedades financieras de objeto múltiple, uniones de crédito, casas de cambio, casa de bolsa, centros cambiarios, transmisores de dinero, sociedades financieras populares así como personas físicas y morales con fines de otorgar financiamiento, como pueden ser: Sociedades Anónimas (S.A.), Sociedades Anónimas de Capital Variable (S.A. de C.V.), Sociedades Anónimas Promotoras de Inversión (S.A.P.I.), Sociedades de Responsabilidad Limitada (S. de R.L.), entre otras.
Company Details
- Employees
- 6
- Founded
- -
- Address
- Calle 70, Entre Calles 45 Y 47, Colonia Centro, Num Ext. #402,mexico
- Industry
- Financial Services
- Website
- http://anife.com.mx/
- Keywords
- Prevención en lavado de dinero..
- HQ
- Mérida, Yucatán
Anife Questions
ANIFE's website is http://anife.com.mx/
ANIFE's LinkedIn profile is https://mx.linkedin.com/company/anife
ANIFE has
6 employees.
View email and phone details for 6
employees at ANIFE.
ANIFE's industry is
Financial Services
ANIFE's top competitors are
Cuspide Global Capital,
Cumplifix,
Ir Abogados Financieros,
Asofich,
Check Pld,
Garrido Licona Y Asociados S.c.,
Victorious Consulting,
Anif Cg,
Grupo Mexicano De Consultoría Gmc360,
Xm Consulting.
ANIFE's categories are Financial Services
ANIFE's founding year is 2017
Top ANIFE Employees
-
Ricardo Lechuga
Socio Director De Asesoría Financiera Y…
Mexico City, Mexico, Mexico1garridolicona.com -
C.P. Jesús Mandujano
Director General En Anife
Mexico City, Mexico, Mexico -
Rodrigo de Jesús Valdivia Garnica
Legal & Compliance Manager
Mexico City Metropolitan Area, Mexico -
Gerardo Güereca
Compliance Officer | Controller | Head…
Miguel Hidalgo, Mexico City, Mexico, Mexico1gmail.com
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