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    Corporations and Foundations

    T & D INTERNATIONAL CORPORATION

    Last query to official sources on 05 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 24/03/99

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 23/02/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/02/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    RAFAEL FERNANDEZ RENDON
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SECRETARIO - SUBSCRIPTORES
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    MARIA ALEJANDRA OSORIO DE FERNANDEZ
    • SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SUBSCRIPTORES
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    HIRAN AGUILAR
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EL PRESIDENTE.
    • REPRESENTANTE
    FERNANDEZ & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (238) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA INVERSIONES EL PROGRESO, S.A. (IPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1989
    Related members: 7
    View

    INMOBILIARIA TU RANCHO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1998
    Related members: 6
    View

    PROYECTFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1976
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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