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Updated at 24 Jun 2024
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    Corporations and Foundations

    TRANSFOOD INTERNATIONAL, S.A. (TRAFINSA)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 16/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    JUAN GOMEZ
    • TESORERO - DIRECTOR
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    RAYMUNDO GOMEZ CUETARA F.
    • PRESIDENTE
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    RAYMUNDO GOMEZ CUETARRA F.
    • DIRECTOR
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    EL PRESIDENTE, EN LOS CASOS DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD.- .
    • REPRESENTANTE
    JESUS L. ROSAS Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN LOS CASOS DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD.- .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    AGRO INDUSTRIAS MADEDERA GOMEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2002
    Related members: 2
    View

    PTY KUSTOMZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2013
    Related members: 2
    View

    PH SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2011
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRAFINSA TRANS- FOOD INTERNATIONAL vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada