INDIANA INTERNATIONAL TRADING, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

29/06/24

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Document submitted
17/12/23

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Document submitted
10/07/84

Document submitted

Related members (7)

Actives (7)
Inactives (0)


COLOMBIA MARIA RENDON • SUSCRIPTOR View
RAFAEL FERNANDEZ RENDON • SUSCRIPTOR View
FERNANDEZ & ASOCIADOS • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

CORPORACION LAS ACACIAS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/07/1984

Related members: 7

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General index

INDIANA INTERN...


Asiento Id -10866694- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8759377- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7040948- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 11/07/1984 Download