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    Corporations and Foundations

    ZOLMAR TRADING, INC.

    Last query to official sources on 03 May 2025

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    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)

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    Changes history

    Changes history
    Business

    • 19/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    RIVIELA ARMIDA CAñIZALEZ DE TEJEIRA
    • SECRETARIO
    • SECRETARIO
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    MINERVA A. VASQUEZ DE PORTILLO
    • DIRECTOR - TESORERO ASISTENTE - SECRETARIO ASISTENTE
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    ANA VICTORIA HERRERA HERRERA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    LINERO, HIDALGO & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    MARE INTERNATIONAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1997
    Related members: 22
    View

    KINGSTON JAMAICA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1997
    Related members: 13
    View

    SOHAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1997
    Related members: 13
    View
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