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Updated at 12 Dec 2024
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    Corporations and Foundations

    POCHO TRADERS, 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 (8)

    Related members (8)
    ANN MARIE ARJONA BONILLA
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    JAIME RAUL MOLINA RIVERA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ODALILIA RIVERA DE MOLINA
    • TESORERO - DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO, Y SI ESTE TAMBIEN FALTARE, LO REPRESENTA-RA EL TESORERO.
    • REPRESENTANTE
    BUFETE MOLINA
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO, Y SI ESTE TAMBIEN FALTARE, LO REPRESENTA- RA EL TESORERO.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO, Y SI ESTE TAMBIEN FALTARE, LO REPRESENTA- RA EL TESORERO.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO, Y SI ESTE TAMBIEN FALTARE, LO REPRESENTA- RA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INTELLIGENT BUSINESS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2002
    Related members: 6
    View

    ANMAR BEAUTY INVESTMENTS, SDAD LTDA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/05/2005
    Related members: 5
    View

    REMANSO ALTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2004
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    URBAN VIBE STORE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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