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Updated at 09 Sep 2024
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    Corporations and Foundations

    TRANSGLOBAL FINANCE AND INVESTMENT COMPANY, INC.

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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

    • 03/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    EL PRESIDENTE VICEPRESIDENTE ,O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    JOSE ALBERTO ALVAREZ
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    ALKIRIA DEL CARMEN QUIROS
    • DIRECTOR - SECRETARIO
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    Related organizations (414) Other organizations with which this organization shares directors and dignitaries.

    GIRO INVESTMENT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1978
    Related members: 7
    View

    CARROLLTON CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1982
    Related members: 7
    View

    ALTAMONTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1978
    Related members: 7
    View
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