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Updated at 01 Jun 2024
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    Corporations and Foundations

    LACONIA TRADING S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    GUAN XIU HONG
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    AU YEUNG CHEE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JUAN WEI WEN
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    K.L. CONSTRUCCIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1990
    Related members: 3
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    PRINCE AUTO PARTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1995
    Related members: 2
    View

    GRAN OCEANO MARINO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1995
    Related members: 2
    View
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