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Updated at 24 May 2024
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    Corporations and Foundations

    LEASING TRADING CORP

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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
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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

    • 14/11/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/11/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/10/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    WALTER CARDENAS SUAREZ
    • DIRECTOR - TESORERO
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    INFANTE, GARRIDO & GARRIDO
    • AGENTE RESIDENTE
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    MAYRA HERNANDEZ DE GONZALEZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA TORTOVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1995
    Related members: 5
    View

    LEGIAN INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1995
    Related members: 5
    View

    CARIBBEAN COMMODITY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1996
    Related members: 5
    View
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