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    Corporations and Foundations

    CAPITAL WEALTH TRADING, S.A.

    Last query to official sources on 06 Jan 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
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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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    Changes history

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    Related members (10)

    Related members (10)
    VICTORIA GARIBALDO
    • SUSCRIPTOR
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    LESBIA GARIBALDO
    • SECRETARIO
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    NEDELCA PADILLA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OT
    • REPRESENTANTE
    GARIBALDO Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OT
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OT
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    HONOR ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2004
    Related members: 9
    View

    TIGERSEYE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2006
    Related members: 9
    View

    FUSOS INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2006
    Related members: 9
    View
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