Corporations and Foundations
TRANSAMERICA COMMERCE COMPANY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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17/02/24
Document submitted
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26/04/23
Document submitted
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13/01/23
Document submitted
Related members (8)
Related members (8)
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TOMAS MARIA VALVERDE GUARAGNA
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VICEPRESIDENTE - DIRECTOR
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ANA CASILDA RUIZ DE ROMAN
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SUSCRIPTOR
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GUILLERMO ALBERTO COCHEZ JUNIOR
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SUSCRIPTOR
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EL PRESIDENTE, EN LAS FALTAS TEMPORALES DEL PRESIDENTE, LA
REPRESENTACION DE LA SOCIEDAD LA TENDRA EL VICEPRESIDENTE Y A
FALTA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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CARLOS MARIANO RAMIREZ BLAZQUEZ TAPIA
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AGENTE RESIDENTE
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EL PRESIDENTE, EN LAS FALTAS TEMPORALES DEL PRESIDENTE, LA
REPRESENTACION DE LA SOCIEDAD LA TENDRA EL VICEPRESIDENTE Y A
FALTA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/1988
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/01/2024
Related members: 2
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General index
TRANSAMERICA C...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/01/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSAMERICA C...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSAMERICA C...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSAMERICA C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSAMERICA C...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSAMERICA C...
Organizacion actualizada