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Updated at 14 Sep 2024
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    Corporations and Foundations

    LOIUS FINANCIAL 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

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    MELINDA RODVIN DE RIQUELME
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    DORIELA PAZ DE ORTEGA
    • AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    CARMEN MARIA ZAMBRANO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    JADE COMERCIAL E INDUSTRIAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1987
    Related members: 6
    View

    JET INTERNATIONAL COMMERCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1988
    Related members: 6
    View

    GENERAL TRADE MANEGEMENT LTD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1989
    Related members: 5
    View
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