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    Corporations and Foundations

    NEW TRADE ENTERPRISES, S. A.

    Last query to official sources on 13 Jun 2025

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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)

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    Changes history

    Changes history
    Business

    • 31/12/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MONICA ARIAS DE BTESH
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    ALBERTO V. BTESH T
    • DIRECTOR - PRESIDENTE
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    RAMON A. MENDOZA
    • AGENTE RESIDENTE - VOCAL - SUSCRIPTOR
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    EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    CORDIGAN HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1973
    Related members: 6
    View

    LEXINGTON REAL STATE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1992
    Related members: 5
    View

    KRUPEX INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1987
    Related members: 4
    View
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