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Updated at 06 Aug 2024
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    Corporations and Foundations

    LUTHA TRADING, 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
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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

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/10/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ANGEL ENRIQUE SANCHEZ VALDES
    • DIRECTOR - TESORERO
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    PEDRO ANTONIO TUÑON ALVAREZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BARBARA ZAYDEE ALONSO FLORES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ANGLUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2020
    Related members: 3
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    SANDI COM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 3
    View

    B.R. VOLCAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2012
    Related members: 2
    View
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