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Updated at 24 Aug 2024
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    Corporations and Foundations

    SANDROCK TRADING, S.A.

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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

    • 17/07/24

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      Document submitted

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

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    Related members (6)

    Related members (6)
    DIVA A. DE DONADO
    • SECRETARIO - DIRECTOR
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    JOSE ANGEL NORIEGA PEREZ
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • PRESIDENTE - TESORERO - DIRECTOR
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    Related organizations (1539) Other organizations with which this organization shares directors and dignitaries.

    FINANSER FINANCIAL ANALYSIS AND SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1983
    Related members: 9
    View

    SHINYO HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1984
    Related members: 9
    View

    T.B. MONTHEIM AND ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1984
    Related members: 9
    View
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