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Updated at 26 Apr 2024
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    Corporations and Foundations

    PEMBA TRADING INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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

    • 05/04/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/02/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/87

      Document submitted

    Related members (6)

    Related members (6)
    ADELINA M. DE ESTRIBI
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    PABLO JAVIER ESPINO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (17291) Other organizations with which this organization shares directors and dignitaries.

    SARATEL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1993
    Related members: 10
    View

    LAFONTE FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2001
    Related members: 10
    View

    SILVRETTA FINANCE CORP:

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1990
    Related members: 10
    View
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