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Updated at 08 May 2024
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    Corporations and Foundations

    ONE CARD TELECOM 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 (8)

    Related members (8)
    MOSSACK FONSECA & CO.
    • AGENTE RESIDENTE
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    ROLAND FARINA
    • DIRECTOR - SECRETARIO
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    KANWALJIT SINGH BHARJ
    • DIRECTOR - TESORERO
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    SANTOSH INVESTMENTS LTD.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2002
    Related members: 6
    View

    ABE HOLDINGS LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2002
    Related members: 4
    View

    EXCALIBUR HOLDINGS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2008
    Related members: 4
    View
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