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Updated at 07 Nov 2024
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    Corporations and Foundations

    EGLOBAL TRANSACTION GROUP INC.

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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

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    Business

    Related members (10)

    Related members (10)
    CECILIA TERESA SUCRE GRIMALDO
    • SUSCRIPTOR
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    JOSE GOLDNER
    • DIRECTOR - PRESIDENTE
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    JENNIFER GOLDNER
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRE- SIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PER- SONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRE- SIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PER- SONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRE- SIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PER- SONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MINERO SAN ANTONIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2001
    Related members: 3
    View

    ADMINPLUS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2023
    Related members: 3
    View

    CHINA SILK INDUSTRIAL & TRADING CORPORATION (CSITC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2004
    Related members: 2
    View
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