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Updated at 12 Nov 2024
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    Corporations and Foundations

    SAM TRADING CORPORATION

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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
    Business
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    Related members (8)

    Related members (8)
    LUIS CARLOS ORDOñEZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
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    GABRIEL GONZALEZRUIZ ALVARADO
    • SUSCRIPTOR
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    JOSE DE LA CRUZ APARICIO
    • DIRECTOR - PRESIDENTE
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    GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO OCEANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2000
    Related members: 4
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    AVEDA INVESTMENTS FUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2008
    Related members: 1
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SAMTRACO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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