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Updated at 28 Feb 2024
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    Corporations and Foundations

    TRANS AMERICA ESTATE CORP.

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ALONSO JESUS WILLIAMS PLICET
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    ROBERTO REY FEURTADO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JAIRO ADALBERTO JAEN VILLEGAS
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO O EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESPERANZA DELGADO OSORIO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO O EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO O EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    ST. GERMAIN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2002
    Related members: 9
    View

    PAN CARIBBEAN GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2002
    Related members: 9
    View

    REX CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2003
    Related members: 6
    View
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