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Updated at 03 Jun 2024
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    Corporations and Foundations

    TRADE.DOC SERVICES 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

    Related members (7)

    Related members (7)
    DILIA HERRERA DE DIAZ
    • SUSCRIPTOR
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    PIO GUIDO GIACOMINI
    • DIRECTOR - PRESIDENTE
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    DILIA H. DE DIAZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO ASISTENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Related organizations (7433) Other organizations with which this organization shares directors and dignitaries.

    UNDERBROK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2005
    Related members: 13
    View

    TUNBERRY FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2006
    Related members: 13
    View

    FAUBERT INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2007
    Related members: 13
    View
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