MTT TRANS 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

27/02/24

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Document submitted

Solo con suscripción

Solo con suscripción
21/12/23

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Solo con suscripción

Solo con suscripción
20/04/23

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Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (6)
Inactives (1)


SANDRA VASQUEZ • DIRECTOR - VICEPRESIDENTE - TESORERO View
JUAN CARLOS ROSAS • SUSCRIPTOR View
NAHIR DE GARRIDO • DIRECTOR - SECRETARIO View


ROSAS Y ROSAS • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (1230) Other organizations with which this organization shares directors and dignitaries.

SEAVIEW CONSULTANTS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/12/2002

Related members: 7

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NINALCO S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/04/2004

Related members: 7

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ATLANTIC INTERFINANCE S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/02/2004

Related members: 7

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General index


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 21/11/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 07/08/2023 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 07/08/2023 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
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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MTT TRANS S.A.

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MTT TRANS S.A.

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MTT TRANS S.A.

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MTT TRANS S.A.

Social Security Fund (0)

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Official Gazette (0)

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MTT TRANS S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (7)

Associations (0)

Related organizations (1230)

General index

MTT TRANS S.A.

Public deeds (12)

Court records and edicts (0)

Legal index

MTT TRANS S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

MTT TRANS S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

MTT TRANS S.A.

Operation permits (0)

Operations index

MTT TRANS S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

MTT TRANS S.A.