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Updated at 13 May 2024
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    Corporations and Foundations

    TARGET TRADING INTERNATIONAL CORP.

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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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    Business

    Related members (8)

    Related members (8)
    ANGELO BONANATA
    • DIRECTOR - TESORERO
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    RAFFAELLO RAIMONDO
    • DIRECTOR - PRESIDENTE
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    JUAN FRANCISCO PARDINI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DE- SIGNE CON ESE OBJETO.
    • REPRESENTANTE
    PARDINI, DE LA GUARDIA & LACHMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DE- SIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (369) Other organizations with which this organization shares directors and dignitaries.

    LICTOR CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1987
    Related members: 6
    View

    SOUTH SEA FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1987
    Related members: 6
    View

    GREEN LAKE FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2004
    Related members: 4
    View
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