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    Corporations and Foundations

    TRADING OVERSEAS INTERNATIONAL CORPORATION

    Last query to official sources on 15 Aug 2024

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    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
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    Related members (8)

    Related members (8)
    JOSE EZEQUIEL HERRERA CRUZ
    • AGENTE RESIDENTE
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    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    ANA COHEN CARO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU FALTA LA PERSONA QUIEN LA JUNTA DE ACCIONISTA LO CONFIERE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU FALTA LA PERSONA QUIEN LA JUNTA DE ACCIONISTA LO CONFIERE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PLANETA 2000

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/05/2005
    Related members: 4
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    SAMSA INTERNATIONAL CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2011
    Related members: 2
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    SAMSI INTERNATIONAL

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2007
    Related members: 2
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada