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Updated at 27 Sep 2024
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    Corporations and Foundations

    TRANSCARIB TRADE CREDIT CORPORATION EN INGLES O CORPORACION DE CREDITO COMERCIAL TRANSCARIBE, S.A.EN ESPANOL

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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

    • 14/04/85

      Document submitted

    Related members (4)

    Related members (4)
    JOSE ANTONIO SOSSA RODRIGUEZ
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EMILIO ANTONIO ROYO LINARES
    • DIRECTOR - AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR
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    JUAN FELIPE DE LA IGLESIA
    • VICEPRESIDENTE - DIRECTOR
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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE BANANEROS UNIDOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1982
    Related members: 7
    View

    CARSA SOFITEL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2003
    Related members: 5
    View

    PANAMERICANA DE VALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1987
    Related members: 4
    View
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