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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    TRANSTA VENEZUELA, S.A. (TRANSTAVE)

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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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    PAOLO SESTO PIRRO ESTEVEZ
    • DIRECTOR - SECRETARIO
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    CRISTOBAL ROMAN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    AGROCHEMICALS SUPPLIERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2005
    Related members: 6
    View

    MARISCOS SAYAKE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2000
    Related members: 4
    View

    TRANSITHMIAN HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1998
    Related members: 3
    View
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