KCC INTERNATIONAL TRADING CORP.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

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RUC Solo con suscripción

corporate_fare

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

Business

29/05/91

Document submitted

Solo con suscripción

Solo con suscripción

Related members (5)

Actives (5)
Inactives (0)


ALEXIS RICARDO VALDES • TESORERO - SECRETARIO - SUSCRIPTOR View
MARIO VELASQUEZ CHIZMAR • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
VELASQUEZ & ASOCIADOS • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (167) Other organizations with which this organization shares directors and dignitaries.

LIVONA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/01/1991

Related members: 6

View

ALVENDAS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/02/1995

Related members: 6

View

ROMANILO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/11/1991

Related members: 6

View

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General index

KCC INTERNATIO...


Asiento Id -11119660- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8810324- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6337240- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 30/05/1991 Download