TRANSAMERICAN AGENCY, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

11/07/24

info

Document submitted
31/12/23

info

Document submitted
30/05/78

New operation permit

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (4)

Actives (4)
Inactives (0)


IGNACIO LOPEZ GRAU • PRESIDENTE - DIRECTOR - SUSCRIPTOR • PRESIDENTE - DIRECTORES - SUBSCRIPTORES Mostrar mas Mostrar menos View
NICANOR BUSTAMANTE RODRIGUEZ • TESORERO - DIRECTOR - SUSCRIPTOR • DIRECTORES - SUBSCRIPTORES - TESORERO Mostrar mas Mostrar menos View
FRANCOSCO YOUNG • SECRETARIO - DIRECTOR • DIRECTORES - SECRETARIO Mostrar mas Mostrar menos View

No results found

See complete data

Associations (0)

Associations (0) No results found

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

VALBLOCK, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/03/1982

Related members: 7

View

TRAILERS SERVICIOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/03/1978

Related members: 4

View

INVERSIONES LOPEZCASTILLO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/09/1988

Related members: 2

View

See complete data

Next Legal

General index

TRANSAMERICAN ...


Asiento Id -11148610- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10794642- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9150749- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download