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Updated at 08 Oct 2024
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    Corporations and Foundations

    GLOBAL MINING & 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
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    Related members (13)

    Related members (13)
    MARIO ANTONIO RICO YEPES
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    DIEGO CASTILLO CONGORA
    • DIRECTOR
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    PABLO ELIAS FRESNEDA GOMEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    DIEGO CASTILLO
    • DIRECTOR / PRESIDENTE
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    JORGE CASTELLANOS
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SEMILLAS NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1996
    Related members: 2
    View

    MINEXPA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2019
    Related members: 2
    View

    CM HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2008
    Related members: 2
    View
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