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Updated at 06 Jun 2024
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    Corporations and Foundations

    MON TRACHET FINANCE CORP.

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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

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/02/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FRANCISCO ESCOBAR PATIñO
    • PRESIDENTE
    • PRESIDENTE
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    MARITZA DE DAVIS
    • SECRETARIO
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    MILTON GUEVARA SAMUDIO
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    ORIFLAME SHIPPING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1992
    Related members: 4
    View

    C.R. F. CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1990
    Related members: 4
    View

    CATE FINANCE AND TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1995
    Related members: 4
    View
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