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Updated at 24 Jul 2024
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    Corporations and Foundations

    SAVOY 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
    Business

    • 27/12/23

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      Document submitted

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JOSE GENARO ESCUDERO
    • SUSCRIPTOR
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    DIVA ARGELIS PATINO DE DONADO
    • DIRECTOR - SUSCRIPTOR
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    JURGEN MOSSACK
    • TESORERO - DIRECTOR - AGENTE RESIDENTE - PRESIDENTE
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    Associations (0)

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    Related organizations (2001) Other organizations with which this organization shares directors and dignitaries.

    CAWSAND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1982
    Related members: 14
    View

    INVERSIONISTA ALIADOS S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1982
    Related members: 13
    View

    FINANSER FINANCIAL ANALYSIS AND SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1983
    Related members: 12
    View
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