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Updated at 16 Oct 2024
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    Corporations and Foundations

    TCM TRADING, 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
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    Related members (9)

    Related members (9)
    MANUEL RAFAEL CARREÑO SALAZAR
    • DIRECTOR - PRESIDENTE
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    JUAN DOMINGO DE JESUS MIESES GOMEZ
    • DIRECTOR - TESORERO
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    NELSON DE JESUS TORRES UREÑA
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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    Associations (0)

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

    PETROGAS DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2003
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    ACM TRADING, S.A vigente
    Solo con suscripción
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