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Updated at 06 Jun 2024
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    Corporations and Foundations

    CASEI TRADING 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

    • 09/10/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (12)

    Related members (12)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • TESORERO - SECRETARIO ASISTENTE - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JOSE ALBERTO RUIZ
    • PRESIDENTE - SECRETARIO ASISTENTE - DIRECTOR
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    EL PRESIDENTE, TESORERO, EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JU- TA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10012) Other organizations with which this organization shares directors and dignitaries.

    LACER FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1993
    Related members: 50
    View

    BALI ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1993
    Related members: 50
    View

    AMERICASIA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1992
    Related members: 50
    View
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