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Updated at 18 Aug 2024
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    Corporations and Foundations

    CARIBEAN TRADERS GROUP, INC.

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    Organization summary

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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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    Changes history

    Changes history
    Business

    • 18/12/23

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      Document submitted

    • 22/11/87

      Document submitted

    Related members (8)

    Related members (8)
    ESPERANZA FONG DE PALACIOS
    • SUSCRIPTOR
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    ALBA PEREZ
    • PRESIDENTE - DIRECTOR
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    VALENTIN MARTINEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    STARK INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1987
    Related members: 10
    View

    EUROFINANZ HANDELS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1988
    Related members: 6
    View

    KIM INTERNATIONAL ESTATES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1988
    Related members: 6
    View
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