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Updated at 02 Oct 2024
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    Corporations and Foundations

    TIARA CIP TRADE LLC, CORP.

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    Global, PEP, FBI y Interpol
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    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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    Related members (8)

    Related members (8)
    LUDOVIT HORVATH
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    KENIA KAN DE RODRIGUEZ
    • DIRECTOR - SUSCRIPTOR
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    ONDINA RUIZ DE FREITAS
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KCT LAW FIRM & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    BALMORAL COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2007
    Related members: 10
    View

    TANBURI ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2009
    Related members: 4
    View

    GREENLIFE OVERSEAS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2007
    Related members: 4
    View
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