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Updated at 05 Aug 2024
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    Corporations and Foundations

    FIAMMA TRADING CORP.

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    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
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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

    Changes history
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    Related members (10)

    Related members (10)
    HERIBERO ORTEGA
    • DIRECTOR
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    ARIADNA RODRIGUEZ RIVERA
    • SUSCRIPTOR
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    HERIBERTO ORTEGA
    • PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA ASIGNE.
    • REPRESENTANTE
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA ASIGNE.
    • REPRESENTANTE
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    Related organizations (2032) Other organizations with which this organization shares directors and dignitaries.

    MIDAS PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1997
    Related members: 12
    View

    YORKTOWN FINANCIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2001
    Related members: 12
    View

    TABASARA GROUP INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2002
    Related members: 12
    View
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