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    Corporations and Foundations

    TRANS EXPRESS WORLDWIDE, S.A.

    Last query to official sources on 01 Aug 2025

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ITZIA ELIZA PAEZ
    • SECRETARIO - DIRECTOR
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    JUDY VARGAS DE RODRIGUEZ
    • TESORERO - DIRECTOR
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    ENRIQUE HERMES CLIFTON MEDINA
    • PRESIDENTE - DIRECTOR
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    ARMSTRONG, COLLAZOS Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA EL REPRESENTANTE LEGAL SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    EXPRESS CARGO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2000
    Related members: 4
    View

    IMP Y EXP PAEZ CLIFTON E HIJOS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1997
    Related members: 2
    View

    INMOBILIARIA Y REPRESENTACIONES AMI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2004
    Related members: 2
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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