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Updated at 26 May 2024
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    Corporations and Foundations

    SCUPADETRADE 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 (6)

    Related members (6)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA
    • SUSCRIPTOR
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    MENELYA INVEST & TRADE INC.
    • SECRETARIO - DIRECTOR
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CHIVAS RESOURCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2004
    Related members: 6
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    HAMLOCK INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2001
    Related members: 4
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    ALPINE REFLECTIONS INVEST AND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2008
    Related members: 4
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