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Updated at 23 Dec 2024
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    Corporations and Foundations

    SOUTHEAST CARIBBEAN TRADING CORP.

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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
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    Related members (8)

    Related members (8)
    RUIZ MAURICIO CRISTOBAL MENZIES
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EULOGIO DE LA FUENTE DELGADO
    • APODERADO
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    CARLOS BENITEZ
    • SECRETARIO - APODERADO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    GABRIEL LAWSON
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    L. E. SOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2000
    Related members: 2
    View

    GATUN INTERNATIONAL ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2002
    Related members: 2
    View

    CORPORACION PANAMEñA DE RESTAURACION DE CREDITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1999
    Related members: 2
    View
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