Corporations and Foundations
ACO TRADING S.A.
Last query to official sources on 09 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
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19/08/25
New legal edict
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06/12/16
Court record opened
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16/06/00
Document submitted
Related members (8)
ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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JOHN H. IGLEHART
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PRESIDENTE - DIRECTOR
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NO CONSTA.
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Tesorero
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Related organizations (238)
Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/1995
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/1987
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/1985
Related members: 5
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General index
ACO TRADING S.A.
Public deeds (4)
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Court records and edicts (1)
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Delivery date:
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