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Updated at 28 Apr 2024
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    Corporations and Foundations

    SUMAR TRADING CORP.

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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 (9)

    Related members (9)
    PILAR DAVILA MOSCOSO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ABEL ALAVA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    ANDRES MAURICIO ENDARA DAVILA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    LA REPRESENTACION LEGAL LA TENDRA ELPRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO, EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    ALEMAN, SPIEGEL & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA ELPRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO, EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MOSOGA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2004
    Related members: 6
    View

    INVERSIONES MOSOGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1999
    Related members: 5
    View

    PRESTIDIGITACIONES BURSATILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1965
    Related members: 3
    View
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