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    Corporations and Foundations

    KALDOK, S.A.

    Last query to official sources on 14 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

    Organizacion actualizada

    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    VALERI NEMTSE PETROVSKI
    • PRESIDENTE - DIRECTOR
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    NATALIE SOUVOROVA
    • TESORERO - DIRECTOR
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    ANDREI SOUVOROV
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ATLAS MANAGEMENT SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1998
    Related members: 4
    View

    THE HARMONY BRAND TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1996
    Related members: 4
    View

    ONIX FINANCES INVESTEMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1995
    Related members: 3
    View
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