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Updated at 05 Jun 2024
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    Corporations and Foundations

    LEOPOLD TRADING CORPORATION

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    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

    • 21/12/23

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      Document submitted

    • 30/05/78

      Document submitted

    Related members (6)

    Related members (6)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA.
    • AGENTE RESIDENTE
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    BIRGITTA DEE
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LEDRON INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1985
    Related members: 3
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    DEE'S INTERNATIONAL S.A. L.R.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1965
    Related members: 3
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