EIFFEL TRADING COMPANY, 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

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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

Business

01/07/24

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Document submitted
03/01/24

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Document submitted
11/05/16

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (5)
Inactives (0)


JOSE DEL CARMEN ESPINO • PRESIDENTE - DIRECTOR View
MARIO FONSECA LOPEZ • AGENTE RESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR View
JOSE DLE CARMEN ESPINO • SUSCRIPTOR View

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Related organizations (1385) Other organizations with which this organization shares directors and dignitaries.

GOOD POSITION INVESTMENT SERVICES, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/06/1984

Related members: 16

View

BUCEFALO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/03/1984

Related members: 16

View

NEW WORLD FINANCIAL & DEVELOPMENT CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 06/06/1984

Related members: 16

View

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General index

EIFFEL TRADING...


Asiento Id -11187068- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8743601- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7028121- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 08/11/1983 Download