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    Corporations and Foundations

    O.P.M. INVESTMENTS AND TRADING, INC.

    Last query to official sources on 05 Jan 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
    Business

    • 19/12/23

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      Document submitted

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    Related members (5)

    Related members (5)
    RAUL ANDRADE RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE
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    RAUL ANDRADE RODRIGUEZ DE RECUERO
    • SECRETARIO
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    FLORINDA CEDEñO DE RECUERO
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FLACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1995
    Related members: 10
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    SEGUROS RECUERO Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2003
    Related members: 4
    View

    UNIVERSAL SECURITY GUARD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1996
    Related members: 2
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