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    Corporations and Foundations

    TRANSANLIMA, S.A.

    Last query to official sources on 22 Jul 2025

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    Organization Report

    Organization summary

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 26/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/06/25

      info

      New payment

      Solo con suscripción

    • 07/02/25

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    JUAN CARCACHE MONTANO
    • AGENTE RESIDENTE
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    JUAN GONZALEZ PACHECO
    • VOCAL
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    DELIA DE ROMERO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTA
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTA
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION DE TRANSPORTE SANTA LIBRADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2004
    Related members: 9
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    MEDICAL IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2003
    Related members: 3
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    ASOCIACION DE TRANSPORTISTAS DE SANTA LIBRADA

    Organization type: SOCIEDAD COMÚN
    Registration date: 06/11/1992
    Related members: 3
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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 (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    SOLO CON SUSCRIPCION
    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
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada