BASIC TRADING CORP., 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

23/12/23

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Document submitted
05/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
03/12/81

Document submitted

Related members (5)

Actives (5)
Inactives (0)


DEISY MIGDALIA HERRERA CEDENO • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
VALLARINO, CARRILLO Y ASOCIADOS • AGENTE RESIDENTE View
GUILLERMO ERNESTO MORALES • TESORERO - DIRECTOR View

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Associations (0)

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Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

CHIK CHAK, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/12/1981

Related members: 14

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BUCAREST INTERNATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/02/1984

Related members: 6

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FINANCIERA MODERNA DE CREDITO,S.A.(EN ESPANOL)O MODERN FINANCIAL OF CREDIT INC.EN (INGLES)

Organization type: SOCIEDAD ANONIMA

Registration date: 18/08/1982

Related members: 4

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General index

BASIC TRADING ...


Asiento Id -11171746- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8723100- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6994253- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 04/12/1981 Download