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Updated at 04 Jun 2024
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    Corporations and Foundations

    TRAFILCO INVESTMENTS,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

    • 19/07/24

      info

      Document submitted

    • 19/08/82

      Document submitted

    Related members (5)

    Related members (5)
    RODOLFO SILVA
    • TESORERO - DIRECTOR
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    RAMON IGNACIO ALEMAN
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    EHRMAN Y EHRMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    ZYLOU ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1998
    Related members: 5
    View

    WORLD CARGO SERVICE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1982
    Related members: 4
    View

    INVERSIONES MONTEOSCURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1997
    Related members: 2
    View
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