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Updated at 15 May 2024
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    Corporations and Foundations

    TRANSWORLD SHIPPING & ASSOCIATES 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

    Changes history
    Business

    • 29/06/81

      Document submitted

    Related members (6)

    Related members (6)
    OLMEDO ANGEL ROSAS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JOSE ALBERTO ALVAREZ
    • SUSCRIPTOR
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    JUAN MORENO
    • DIRECTOR - VICEPRESIDENTE
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ZOFEIL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1983
    Related members: 7
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    CIA. NAVIERA TUPACAMARU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1981
    Related members: 7
    View

    FUNDACION HERMANAS ACAI FIP

    Organization type: FUNDACION
    Registration date: 17/08/2010
    Related members: 4
    View
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