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    Corporations and Foundations

    LATIN AMERICA RESOURCE IMPORT AND EXPORT, S.A.

    Last query to official sources on 08 Jul 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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    XIAOYAN JIA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JIN HUA CHEN ZHANG
    • DIRECTOR / SECRETARIO - TESORERO
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    ANA MARIA GRAJALES DE VASQUEZ
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL LO SERA EL TESORERO O CUALQUIERA OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MARY ANN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2005
    Related members: 3
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    BAYANO LAKE WOOD PRODUCTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2013
    Related members: 2
    View

    DRAGON DE ORO INVERSION INTERNACIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2016
    Related members: 2
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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (12)

    News (12)
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