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Updated at 25 Aug 2024
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    Corporations and Foundations

    MODERN WORLD TRADE, S.A.

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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

    • 04/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DANIEL CHAN
    • VICEPRESIDENTE
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    CHANG WAI CHEN
    • SECRETARIO
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    CLAUDINA LEE DE LUM
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LUIS ANTONIO CHALHOUB MORENO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    RADIO TELEPHONE CO. S.A. (RTC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1996
    Related members: 5
    View

    INVERSIONES REGGATTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1983
    Related members: 5
    View

    URBANIZADORA GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1996
    Related members: 4
    View
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