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Updated at 09 May 2024
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    Corporations and Foundations

    TRANSEUROPA FINANCIERA, , S.A.

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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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    Changes history

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    Related members (9)

    Related members (9)
    COSTA D. SKINITIS
    • DIRECTOR
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    DIMITRIOS FOUSTERIS
    • TESORERO - SECRETARIO - DIRECTOR
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    KATHRYN B. DALIS
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    BALMORAL INTERCONTINENTAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1980
    Related members: 6
    View

    ESTRELLA VALIENTE NAVEGACION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1990
    Related members: 6
    View

    MARMANDATO COMPANIA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1968
    Related members: 5
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