GLOBAL TRANSACTIONS CORPORATION

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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

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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

25/09/89

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (7)
Inactives (0)


VIRGINIA BENAVIDES DE ALDANA • SUSCRIPTOR View
VICTOR MANUEL ALDANA • SUSCRIPTOR View
VICTOR MANUEL ALDANA APARICIO • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

MARAZUL FINANCE INTERNATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/05/1995

Related members: 3

View

SEGURIDAD PANAMERICANA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/12/1983

Related members: 3

View

TURULA, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/03/1999

Related members: 2

View

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General index

GLOBAL TRANSAC...


Asiento Id -11012030- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8801745- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6297342- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 12/10/1989 Download