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Updated at 23 Jun 2024
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    Corporations and Foundations

    THE TRASCONTINENTAL TRADING AND INVESTMENTS COMPANY

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    Organization summary

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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

    Changes history
    Business

    • 04/01/24

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      Document submitted

    • 12/08/84

      Document submitted

    Related members (7)

    Related members (7)
    ANTONIO AVILA ALVAREZ.
    • DIRECTOR - TESORERO - PRESIDENTE
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    HERNAN HERRERA
    • SUSCRIPTOR
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    JOSE ANTONIO ARAUZ CUEVAS 1
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AEROFAST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1992
    Related members: 2
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    FRANCO HISPANA DE DESARROLLO S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1961
    Related members: 1
    View

    RAW MATERIALS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1991
    Related members: 1
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