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Updated at 28 Oct 2024
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    Corporations and Foundations

    HH 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

    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
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    Related members (9)

    Related members (9)
    DALYS MONTENEGRO
    • PRESIDENTE - DIRECTOR
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    ITZEL MATTHYSSE
    • SUSCRIPTOR
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    JOSE RIVERA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE YEL SECRETARIO INDIVIDUAL E INDISTINTAMENTE CUALQUIERA DE ELLOS.
    • REPRESENTANTE
    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO INDIVIDUAL E INDISTINTAMENTE CUALQUIERA DE ELLOS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO INDIVIDUAL E INDISTINTAMENTE CUALQUIERA DE ELLOS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO INDIVIDUAL E INDISTINTAMENTE CUALQUIERA DE ELLOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (157) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BELIROTSEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2014
    Related members: 6
    View

    LA CASITA DE SANTA CLAUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 6
    View

    MULTISERVICIOS H.I.C. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2012
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    HH TRADING GROUP, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada