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    Corporations and Foundations

    TEC TRADE, S.A.

    Last query to official sources on 18 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 (9)

    Related members (9)
    YOMTOV ASHKENAZI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    DAVID COHEN SITT
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALFONSO STEVE TARAZI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    RENUNCIA
    • Director
    EL PRESIDENTE Y EN SU DEFECTO LO EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    RENUNCIA
    • Presidente
    RAFAEL ERNESTO ROBINSON VARGAS
    • AGENTE RESIDENTE
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    RENUNCIA
    • PRESIDENTE
    RENUNCIA
    • DIRECTORES
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    INVERSTAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1999
    Related members: 4
    View

    THE GROUP INTERCONTINENTAL REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2010
    Related members: 4
    View

    THE GROUP DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 3
    View
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Operation permits (1)

    Operation permits (1)
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