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Updated at 11 Jun 2024
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    Corporations and Foundations

    OPHIR TRADES, 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

    • 29/12/23

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      Document submitted

    • 11/02/80

      Document submitted

    Related members (7)

    Related members (7)
    RAUL TABOADA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    RENATO PEREIRA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ESCOBAR BETHANCOURT Y PEREIRA
    • AGENTE RESIDENTE
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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    WORLDWIDE TRADE FINANCING CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1982
    Related members: 8
    View

    INTERNACIONAL DE VAPORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1981
    Related members: 6
    View

    MUSNIK SHIPPING AND TRADE CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1980
    Related members: 6
    View
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