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Updated at 28 Jul 2024
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    Corporations and Foundations

    CAPITOL TRADING AND MANAGEMENT, CORP.

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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

    • 03/01/24

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      Document submitted

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALFREDO FONSECA ZAMORA
    • SUSCRIPTOR
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    LETICIA MONTOYA MORAN
    • SUSCRIPTOR
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    RAMON FONSECA MORA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (164) Other organizations with which this organization shares directors and dignitaries.

    GROSVENOR FINANCE WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1988
    Related members: 6
    View

    GLADSTONE SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1990
    Related members: 5
    View

    PETROPOL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1991
    Related members: 5
    View
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