TRANSFRABE, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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

11/06/24

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Document submitted

Solo con suscripción

Solo con suscripción
25/01/05

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Solo con suscripción

Solo con suscripción
28/07/76

Document submitted

Related members (6)

Actives (6)
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OLMEDO ANGEL ROSAS • AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR View
FRANSCISCO DIAZ NEY • TESORERO - PRESIDENTE - DIRECTOR View
ROBERTO DIAZ NEY • SECRETARIO - DIRECTOR View

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Related organizations (139) 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: 5

View

ALTAMONTE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/12/1978

Related members: 5

View

DEWINTER INCORPORTATED.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/05/1975

Related members: 5

View

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Asiento Id -11108020- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8689773- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6933153- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 29/07/1976 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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TRANSFRABE, S.A.

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TRANSFRABE, S.A.

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TRANSFRABE, S.A.

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TRANSFRABE, S.A.

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TRANSFRABE, S.A.

General information

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Related members (6)

Associations (0)

Related organizations (139)

General index

TRANSFRABE, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

TRANSFRABE, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TRANSFRABE, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TRANSFRABE, S.A.

Operation permits (0)

Operations index

TRANSFRABE, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

TRANSFRABE, S.A.