TRANS GLOBAL CARGO SERVICES, INC. .

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

31/05/24

Social Security Fund mention

Solo con suscripción

Solo con suscripción
30/11/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/05/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción

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Related members (9)

Actives (7)
Inactives (2)


JORGE LUIS AVILA GUTIERREZ • DIRECTOR - PRESIDENTE View
JAIME MORA SOLIS • SUSCRIPTOR View
GUSTAVO GUTIERREZ L. • DIRECTOR View
EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI-DENTE, EL TESORERO O EL SECRETARIO.- .- • REPRESENTANTE

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

TRANS GLOBAL BUSINESS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/12/1989

Related members: 6

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INVERSIONISTA ZULEY S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/07/1993

Related members: 5

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General index

TRANS GLOBAL C...


Asiento Id -11206853- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8791924- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6284703- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 13/12/1988 Download