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    Corporations and Foundations

    SEVENFOLD TRADING CORP.

    Last query to official sources on 27 Jul 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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    Changes history

    Changes history
    Business

    • 04/05/83

      Document submitted

    Related members (6)

    Related members (6)
    GLORIA VIERA DE ALVAREZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    CORPORACION CONTINENTAL DE ABOGADOS
    • AGENTE RESIDENTE
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    GLORIA VIERA DE ALVARZEZ
    • SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    MELVILLE ISLAND INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1987
    Related members: 7
    View

    NIVO NORTE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1984
    Related members: 6
    View

    PENSILA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1983
    Related members: 6
    View
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