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Updated at 10 Apr 2024
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    Corporations and Foundations

    LAREDO CAPITAL S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    CARMEN VAZQUEZ SOLANES
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    MANWEY INTERNATIONAL S.A.
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL EECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    WINSLEY INC.,
    • SUBSCRIPTORES
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL EECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL EECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (620) Other organizations with which this organization shares directors and dignitaries.

    PIMALEX TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2002
    Related members: 4
    View

    BF CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2009
    Related members: 4
    View

    TRENDINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2004
    Related members: 2
    View
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