TRANSTERR, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

28/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
28/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
30/10/00

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Solo con suscripción

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Related members (7)

Actives (7)
Inactives (0)


BHANA URRIOLA & ASOCIADOS • AGENTE RESIDENTE View
ROBERTO URRIOLA • DIRECTOR - VOCAL View
DADISLAO RODRIGUEZ ALVARADO • SUSCRIPTOR View

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Associations (0)

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Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

ASHWANI INT., S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/02/2001

Related members: 5

View

INMOBILIARIA LA VILLA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/03/1999

Related members: 5

View

BINDING INTERNATIONAL CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/01/2004

Related members: 4

View

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Asiento Id -10866132- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8861783- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6654800- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 04/03/1999 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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TRANSTERR, S.A.

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TRANSTERR, S.A.

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TRANSTERR, S.A.

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TRANSTERR, S.A.

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TRANSTERR, S.A.

General information

Changes history

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Related members (7)

Associations (0)

Related organizations (64)

General index

TRANSTERR, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

TRANSTERR, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TRANSTERR, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TRANSTERR, S.A.

Operation permits (0)

Operations index

TRANSTERR, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

TRANSTERR, S.A.