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Updated at 16 Apr 2024
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    Corporations and Foundations

    TRANSFORMES OF AMERICA, S.A. (TRANSFASA)

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 02/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción
    See the complete timeline

    Related members (6)

    Related members (6)
    ANA FLOREZ
    • TESORERO - DIRECTOR
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    LUIS QUINTERO POVEDA
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    ORLANDO AURELIO MARIN RODRIGUEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    KING EXPORT AND IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2000
    Related members: 5
    View

    FINCA RIO ESTI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1998
    Related members: 4
    View

    FUNDACION DOÑA JULIA POVEDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/09/2010
    Related members: 4
    View
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    Organizacion actualizada