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Updated at 16 Jun 2024
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    Corporations and Foundations

    PONDFIELD TRADING CORP.

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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

    • 04/01/24

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      Document submitted

    • 25/08/80

      Document submitted

    Related members (7)

    Related members (7)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TITCHBOURNE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1980
    Related members: 2
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    MARCUS INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1981
    Related members: 2
    View

    STRATEGIC PLANNING INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1981
    Related members: 2
    View
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