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Updated at 13 Apr 2024
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    Corporations and Foundations

    TRADEIN CENTER, 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
    article
    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

    Changes history
    Business

    • 17/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 08/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    RICARDO JULIO MALEK BOURDETT
    • SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR
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    ALUDIA AMARILIS GONZALEZ
    • SUSCRIPTOR
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    BASILIO ALVARADO LOPEZ
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    RICKY INTERNATIONAL CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2002
    Related members: 7
    View

    JCS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2003
    Related members: 5
    View

    BUSINESS ADVISORS CONSULTANS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2009
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TRADE IN CENTER S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada