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    Corporations and Foundations

    TRANSCARGO, S.A.

    Last query to official sources on 19 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
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    Organization type Solo con suscripción
    article
    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LIC. COSME IDRYS MORENO
    • AGENTE RESIDENTE
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    LEYSON OSCAR WONG PEREZ
    • DIRECTOR - VOCAL
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    LUISA SIU DE WONG
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INTERCARGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2006
    Related members: 7
    View

    CARGAS Y CONTENEDORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1995
    Related members: 6
    View

    ESTACION DE GASOLINA PLAZA AGORA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2002
    Related members: 3
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    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
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada