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    Corporations and Foundations

    MICRO PLAN TRADING CORP., S.A.

    Last query to official sources on 18 Feb 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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 30/04/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/08/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    CARLOS NOEL DE LEON CARMONA
    • AGENTE RESIDENTE
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    UARREN OSCAR BEYTIA PEñA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LUIS ARMANDO RAMOS PEREZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LICORES DE SAN ISIDRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1982
    Related members: 2
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    INVERSIONES Y PROMOCIONES PANCOLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1982
    Related members: 2
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