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Updated at 03 Jun 2024
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    Corporations and Foundations

    POLINVEST TRADER, CORP.

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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

    • 16/12/23

      info

      Document submitted

    • 31/10/78

      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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    ESTEBAN BERNAL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    KELLY INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1982
    Related members: 3
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    COMMERCIAL SUPPLIERS PARTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1995
    Related members: 2
    View

    HACIENDA MENSABE S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1989
    Related members: 1
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