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Updated at 09 May 2024
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    Corporations and Foundations

    POSSET TRADING INC.

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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

    • 18/06/90

      Document submitted

    • 14/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
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    ARIAS FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    MIGUEL A. SANCHIZLOPEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (166) Other organizations with which this organization shares directors and dignitaries.

    TUCSON DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1984
    Related members: 6
    View

    CENTRANAFT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1991
    Related members: 4
    View

    DIVERSIFIELD TRADE & FINANCE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1988
    Related members: 4
    View
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