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Updated at 23 Dec 2024
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    Corporations and Foundations

    TRANSPORTE MENDOZA 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

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    SUGEL EL DEHNE HAZIM
    • DIRECTOR / PRESIDENTE
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    CIRO ANTONIO MENDOZA
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    YADIRA LOPEZ CASTILLO
    • DIRECTOR / SECRETARIO
    View
    BOLIVAR ISAAC VERGARA
    • AGENTE RESIDENTE
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    ZONIA COROMOTO PERDOMO SILVA
    • DIRECTOR - SECRETARIO
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    GIORDANA MARIA DIAZ COLMENAREZ
    • VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA GMP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 5
    View

    PROMOTORA C B M, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 4
    View

    FUNDACION CEMS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/06/2019
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    TRANSPORTE MENDOZA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CORPORATION BUSINESS INC en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CORPORATION BUSINESS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada