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Updated at 05 Jun 2024
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    Corporations and Foundations

    PRIVILEGE, FINANCE AND TRADING ENTERPRISE, INC.

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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

    • 14/07/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/07/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    GILBERTO BOSQUEZ DIAZ
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    JOHNNY JORGE CORRO
    • DIRECTOR - PRESIDENTE
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    JUAN RAMON CASTAñEDA
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    KADI HOLDING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1990
    Related members: 9
    View

    GUMA INVEST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 8
    View

    TRIMA HOLDINGS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1991
    Related members: 8
    View
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