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Updated at 03 Jun 2024
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    Corporations and Foundations

    SAN MARINO TRUST INC.

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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

    • 22/12/23

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      Document submitted

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA DE JAEN
    • DIRECTOR - SECRETARIO
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    ERVIN HIMMELFARB
    • DIRECTOR - VICEPRESIDENTE
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    KATHERINE DE MEDLINGER
    • PRESIDENTE - DIRECTOR
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    DE CASTRO & ROBLES.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN MOTORS INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1982
    Related members: 12
    View

    FOMENTO EMMA, S. A. EMMA DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1959
    Related members: 8
    View

    CREMONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1962
    Related members: 7
    View
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