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Updated at 14 May 2024
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    Corporations and Foundations

    CUBA 2000 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

    Related members (10)

    Related members (10)
    ANTONINO CARIDI
    • DIRECTOR - VICEPRESIDENTE
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    LUCA ROSETTI
    • PRESIDENTE - DIRECTOR
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    LUCIANO FANTIN
    • VICEPRESIDENTE - DIRECTOR
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    BOUTIN LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE SEÑOR: LUCA ROSETTI Y EL VICE-PRESIDENTE SEÑOR: ANTONINO CARIDI.
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CATELCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2005
    Related members: 4
    View

    FURBIZIA TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1997
    Related members: 3
    View

    RAICES MANAGEMENT TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1998
    Related members: 2
    View
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