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Updated at 16 Jul 2024
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    Corporations and Foundations

    LAQUI TRADING & SHIPPING INC.

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    Organization Report

    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
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    Related members (7)

    Related members (7)
    BEATRIZ LUZARDO FERNANDEZ
    • DIRECTOR - TESORERO
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    RICARDO TORRES
    • SECRETARIO - DIRECTOR
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    LYDIA NAVARRO
    • SUSCRIPTOR
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    EL PRESIDENTE Y A FALTA DEL PRESIDENTE EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
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    Related organizations (421) Other organizations with which this organization shares directors and dignitaries.

    KASANTI MULTITRADE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2011
    Related members: 5
    View

    CLAREARSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2011
    Related members: 5
    View

    KISUMU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2006
    Related members: 5
    View
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