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    Corporations and Foundations

    UNITRADES LATIN AMERICA INC.

    Last query to official sources on 03 Jun 2025

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    Organization Report

    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
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 07/11/79

      Document submitted

    Related members (11)

    Related members (11)
    SANG SHIN YI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    SUNG MAN CHO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    VALLARINO, MARTANS Y CARILLO
    • AGENTE RESIDENTE
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    CHOONG SA KIM
    • Secretario
    CHOONG SA KIM
    • Director
    EL PRESIDENTE.
    • REPRESENTANTE
    CHOONG SA KIM
    • Suscriptor
    CHOONG SA KIM
    • DIRECTORES
    CHOONG SA KIM
    • SECRETARIO
    CHOONG SA KIM
    • SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    BADIANA LATINOAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1991
    Related members: 5
    View

    GESCOMEX MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1988
    Related members: 5
    View

    CORPORACION VALVA, S.A. (COVASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1977
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (15)

    Customs (15)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada