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Updated at 27 Feb 2024
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    Corporations and Foundations

    NEGOCIADORA DEL CARIBE S.A.

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    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

    • 24/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/01/86

      Document submitted

    Related members (6)

    Related members (6)
    DEMOSTENES DUCLIAS
    • PRESIDENTE - DIRECTOR
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    RICARDO JULIO MALEK BOURDETT
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    RICARDO J. MALEK B.
    • AGENTE RESIDENTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    RICKY INTERNATIONAL CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2002
    Related members: 7
    View

    JCS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2003
    Related members: 5
    View

    BUSINESS ADVISORS CONSULTANS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2009
    Related members: 5
    View
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