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Updated at 06 Jun 2024
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    Corporations and Foundations

    KINGDOM TRADING CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ANSELMO XIRAU GISPERT
    • DIRECTOR - PRESIDENTE
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    MARIBLANCA STAFF
    • SUSCRIPTOR
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    IVAN ROBLES
    • SUSCRIPTOR
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    ROBLES Y ROBLES.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    DRESDEN INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1980
    Related members: 4
    View

    TANZANIA LAKE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1981
    Related members: 3
    View

    ZEPHYR INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1980
    Related members: 3
    View
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