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Updated at 05 Jun 2024
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    Corporations and Foundations

    LEWARD TRADING INC.

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    Organization Report

    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

    • 02/07/24

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      Document submitted

    • 14/12/79

      Document submitted

    Related members (6)

    Related members (6)
    SIMON SULTAN ABADI
    • DIRECTOR - TESORERO
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    ABRAHAM SULTAN SULTAN
    • PRESIDENTE - DIRECTOR
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    RAFAEL FERNANDEZ LARA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MUNDO GLOBAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2003
    Related members: 3
    View

    WINSTON AND SHELBY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1978
    Related members: 3
    View

    KIWI HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2005
    Related members: 2
    View
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