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    Corporations and Foundations

    REVOLVING TRADING, S.A.

    Last query to official sources on 02 Jun 2025

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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
    event
    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
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    Related members (19)

    Related members (19)
    ELVIS ANTHONY UREñA NAVARRO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ENRIQUE CAJIGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PETITE JEWELS S.A.
    • Director
    EAGLE VISION S.A.
    • Presidente
    EAGLE VISION S.A.
    • Director
    LYON SALES S.A.
    • Director
    PETITE JEWELS S.A.
    • Tesorero
    LYON SALES S.A.
    • Secretario
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES SU PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADA POR EL SECRETARIO O POR EL TESORERO EN AUSENCIADEL PRESIDENTE, O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ELVIS ANTHONY UREöA NAVARRO
    • SUBSCRIPTORES
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    CAJIGAS & CONSOCIOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES SU PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADA POR EL SECRETARIO O POR EL TESORERO EN AUSENCIA DEL PRESIDENTE, O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LYON SALES S.A.
    • SECRETARIO
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES SU PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADA POR EL SECRETARIO O POR EL TESORERO EN AUSENCIA DEL PRESIDENTE, O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    PETITE JEWELS S.A.
    • DIRECTORES
    PETITE JEWELS S.A.
    • TESORERO
    LYON SALES S.A.
    • DIRECTORES
    EAGLE VISION S.A.
    • DIRECTORES
    EAGLE VISION S.A.
    • PRESIDENTE
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    Associations (0)

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    Related organizations (198) Other organizations with which this organization shares directors and dignitaries.

    AVENTURA CONSULT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1995
    Related members: 7
    View

    ATLANTIC TREASURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2000
    Related members: 6
    View

    RIKACONSULTORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2000
    Related members: 5
    View
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