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Updated at 14 May 2024
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    Corporations and Foundations

    TRANSGLOBAL GROUP AND INVESTMENTS, INC.

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    Organization summary

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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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    Related members (7)

    Related members (7)
    LUIS ANTONIO HERRERA DEGRACIA
    • AGENTE RESIDENTE
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    JOSE VICENTE SPINA
    • SUSCRIPTOR
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    MARGARITA DENIS
    • SUSCRIPTOR
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DE PLAYA NUVIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 2
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