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Updated at 25 Aug 2024
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    Corporations and Foundations

    FINANCING & TRADING OVERSEAS CORP. ( F.T.O.)

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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

    • 16/12/23

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      Document submitted

    • 13/09/81

      Document submitted

    Related members (6)

    Related members (6)
    JUAN CARLOS JOVANE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DANIEL ESCOBAR
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    LUIS VILLAMONTE
    • DIRECTOR - PRESIDENTE
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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    OMEGA INVESTMENT CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1981
    Related members: 5
    View

    LODEP INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1983
    Related members: 4
    View

    INVERSIONES FELROB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1984
    Related members: 3
    View
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