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    Corporations and Foundations

    TRANSECO INTERNATIONAL, S.A.

    Last query to official sources on 12 Jun 2025

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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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    Related members (11)

    Related members (11)
    EDGAR ROLANDO GUEVARA MARTINEZ
    • DIRECTOR / SECRETARIO
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    LUZ MARIA VEGA ARDILLA
    • DIRECTOR / TESORERO
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    CHARLY FLAIFL
    • DIRECTOR / PRESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SR. CHARLY FLAIFL Y EL SEÑOR JORGE LUIS ATIQUE VANEGAS, PARA ACTUAR INDIVIDUAL E INDISTINTAMENTE, SEGUN ESCRITURA 751 DEL 04 DE FEBRERO DE 2016 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 10 DE FEBRERO
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, SERÁ EJERCIDA INDISTINTAMENTE PO REL SR. CHARLY FLAIFI Y POR EL SR. JORGE LUIS ATIQUE VANEGAS.
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, SERÁ EJERCIDA INDISTINTAMENTE PO REL SR. CHARLY FLAIFL Y POR EL SR. JORGE LUIS ATIQUE VANEGAS.
    • REPRESENTANTE
    CEDEÑO & MENDEZ
    • AGENTE RESIDENTE
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    LEONEL OMAR GUEVARA CORDONA
    • DIRECTOR
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    JORGE LUIS ATIQUE VANEGAS
    • DIRECTOR / TESORERO - SECRETARIO
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