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Updated at 01 Dec 2024
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    Corporations and Foundations

    D & O BROKER & TRADER'S S.A.

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    Organization Report

    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

    Related members (6)

    Related members (6)
    JORDAN DURHAM DE LUCA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ANDREA VELASQUEZ DE LUCA
    • DIRECTOR
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    MARIO VELASQUEZ CHIZMAR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL TIENE FACULTAD SUFUCUENTE PARA REPRESENTAR A LA SOCIEDAD EN CUALQUIER ACTO, PERO PARA EFECTOS DE LA PARTICIPACION DE ESTA EN ACTIVIDADES INTERNACIONALES SE REQUIERE SIEMPRE UN PODER ESPECIAL O GENERAL .
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DRUMO COIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2014
    Related members: 12
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    ANOLFIS CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 3
    View

    CORPORACION ANCLAU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1999
    Related members: 3
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    D & O BROKER & TRADER´S,S.A vigente
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