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Updated at 15 Aug 2024
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    Corporations and Foundations

    SANDES TRADING 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

    • 16/08/24

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      Document submitted

    • 31/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    OLMEDO ANGEL ROSAS
    • SUSCRIPTOR
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    ROBERTO GELDRES GAETE
    • PRESIDENTE - DIRECTOR
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    JOSE ALBERTO ALVAREZ ALVAREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GREEN CASTLE INVESTMENT COMPANY.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1981
    Related members: 8
    View

    CARLOW TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1981
    Related members: 7
    View

    CAVAN CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1981
    Related members: 7
    View
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