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    Corporations and Foundations

    KOZUMEL TRADE CORPORATION .

    Last query to official sources on 07 Aug 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 05/08/08

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/07/08

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOVANI ARACELIS LEVY
    • PRESIDENTE - DIRECTOR
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    RAMON A. MENDOZA
    • AGENTE RESIDENTE
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    MIGDALIA JONES
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.- .
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.- .
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.- .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MICHELLE TRADING CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1984
    Related members: 8
    View

    AMERICAN INTERNATIONAL IMPORTS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1986
    Related members: 6
    View

    PACIFIC WATERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1993
    Related members: 6
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (15)

    Brands (15)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Social Security Fund (0)

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    Official Gazette (0)

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