UNITED WORLD TRADING, INC.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

18/12/23

info

Document submitted
02/06/16

Gazette mention

Solo con suscripción

Solo con suscripción
12/07/81

Document submitted

Related members (6)

Actives (6)
Inactives (0)


JOSE DEL CARMEN ESPINO • SUSCRIPTOR View
MARIO FONSECA LOPEZ • SECRETARIO - DIRECTOR - SUSCRIPTOR View
JAIME SANCHEZ GARRIDO • PRESIDENTE - DIRECTOR View

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Associations (0)

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Related organizations (1092) Other organizations with which this organization shares directors and dignitaries.

CELESTIAL INVESTMENT CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/03/2000

Related members: 7

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TRANSWORLD TWO SERVICES, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/07/1990

Related members: 6

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ADAWEL INTERNATIONAL CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 28/07/2006

Related members: 5

View

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General index

UNITED WORLD T...


Asiento Id -11027758- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8716127- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6986653- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 13/07/1981 Download