TRANSPORTE JACZU , 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

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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

02/09/93

New operation permit

Solo con suscripción

Solo con suscripción
10/03/92

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (6)
Inactives (1)


VICTOR CEBALLOS • DIRECTOR - PRESIDENTE View
EL PRESIDENTE Y EN SUS FALTAS LO SERA EL SECRETARIO.- .- • REPRESENTANTE
BRUNILDA AMAYA DE CEBALLOS • DIRECTOR - TESORERO - SECRETARIO View

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

GFIVE INTERNACIONAL, S.A. (G5 INTERNACIONAL)

Organization type: SOCIEDAD ANONIMA

Registration date: 12/11/2009

Related members: 2

View

GEONELA TRANSORT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/03/1999

Related members: 2

View

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General index

TRANSPORTE JAC...


Asiento Id -11056303- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8820456- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6346364- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 12/03/1992 Download