TCARS S.A

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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

event

Registration date Solo con suscripción

assignment

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

03/10/90

Document submitted

Solo con suscripción

Solo con suscripción
27/06/89

Document submitted

Solo con suscripción

Solo con suscripción
10/01/89

Document submitted

Solo con suscripción

Solo con suscripción

Related members (5)

Actives (5)
Inactives (0)


BETTY GOMEZ DE CONTRERAS • SUSCRIPTOR View
MARCELA ROJAS DE PEREZ • AGENTE RESIDENTE - SUSCRIPTOR View
IAN FREDERICK LEDGER • PRESIDENTE - DIRECTOR View

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Associations (0)

Associations (0) No results found

Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

HUDHUD OVERSEAS INC .

Organization type: SOCIEDAD ANONIMA

Registration date: 18/09/1987

Related members: 5

View

THE WEST INDIES CLIPPER CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 03/02/1993

Related members: 4

View

MINIMAX SECURITIES, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/05/1980

Related members: 4

View

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General index


Asiento Id -10912327- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8795175- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6288176- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 12/01/1989 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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TCARS S.A

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

Vessels (0) No results found

Brands (0)

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Assets index

TCARS S.A

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Public tenders (0) No results found

Customs (0)

Customs (0) No results found

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Government index

TCARS S.A

Operation permits (0)

Operation permits (0) No results found

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Operations index

TCARS S.A

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found

Previous Operations

TCARS S.A

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (5)

Associations (0)

Related organizations (36)

General index

TCARS S.A

Public deeds (6)

Court records and edicts (0)

Legal index

TCARS S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TCARS S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TCARS S.A

Operation permits (0)

Operations index

TCARS S.A

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

TCARS S.A