Corporations and Foundations
TRANSHUAYNA - CAPAC C.A.
Last query to official sources on 14 Oct 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
Organization type
Solo con suscripción
Status
Solo con suscripción
Constitution date
Solo con suscripción
nationality
Solo con suscripción
Record Nº
Solo con suscripción
Social Term
Solo con suscripción
Control Office
Solo con suscripción
Email
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Administrators (15)
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Foreign Companies (0)
Foreign Companies (0)
No results found
Compliance Consultation
Compliance Consultation
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TRANSHUAYNA - CAPAC C.A.
ACTIVA
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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General index
TRANSHUAYNA - ...
Court records (0)
Court records (0)
No results found
Shareholders (7)
Final Beneficiaries (7)
Shareholders Ledger
Shareholders Ledger
Legal index
TRANSHUAYNA - ...
Paid Amounts (8)
Paid Amounts (8)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Annual information presented (200
Annual information presented (200
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Finances index
TRANSHUAYNA - ...
RUC status
RUC status
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Solo con suscripción
1
SOLO CON SUSCRIPCION
Start of business:
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Main activity:
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Debtor verification
Debtor verification
No results found
Public Tenders (0)
Public Tenders (0)
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Government index
TRANSHUAYNA - ...
Operating license (0)
Operating license (0)
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Operations index
TRANSHUAYNA - ...
Financial Statements (0)
Financial Statements (0)
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News (0)
News (0)
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