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    Corporations and Foundations

    ROUND POINT TRADING S.A

    Last query to official sources on 06 Apr 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

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    Related members (10)

    Related members (10)
    YEHUDI HECHT
    • VICEPRESIDENTE
    • VICE-PRESIDENTE
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    BELINDA CROSHAW
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    PHILIP MARK GROSHAW
    • DIRECTOR
    • DIRECTORES
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    LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (361) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL FUND DEVELOPMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1989
    Related members: 12
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    ALLIED IMPORT EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1989
    Related members: 11
    View

    DOMINION IMPORT EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1989
    Related members: 11
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