CHARDON TRADING GROUP S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

09/09/24

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Document submitted

Solo con suscripción

Solo con suscripción
05/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
29/09/09

Document submitted

Solo con suscripción

Solo con suscripción

Related members (10)

Actives (9)
Inactives (1)


ELBA BETHASNCOURT • DIRECTOR - VICEPRESIDENTE - TESORERO View
JAQUELINE ALEXANDER • DIRECTOR View
REY TAYLOR • DIRECTOR - PRESIDENTE View

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Associations (0)

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Related organizations (8393) Other organizations with which this organization shares directors and dignitaries.

MEELEITH HOLDINGS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/01/2009

Related members: 14

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LONMAR INTERNATIONAL CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/12/2009

Related members: 13

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PANAMISA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/04/2011

Related members: 12

View

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CHARDON TRADIN...


Asiento Id -13656215- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Registration date: 14/12/2023 Download
Asiento Id -13120980- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -11072786- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download