Transnational Holdings, N. V. (Inc.)
Archived Record Miami, FL
Transnational Holdings, N. V. (Inc.) Overview
Transnational Holdings, N. V. (Inc.) filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately forty-eight years ago on Friday, September 17, 1976 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Transnational Holdings, N. V. (Inc.)
| Name | |
|---|---|
| Emilio M. Ortiz |
President
Director
|
| Silvia M. Ortiz |
Secretary
|
| Artistides Mendez-Insua |
Director
|
| Jorge Larrazabal |
Vice President
|
Companies for Transnational Holdings, N. V. (Inc.)
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Curazao Int'l Trust Co. |
Inactive
|
Director
|
Known Addresses for Transnational Holdings, N. V. (Inc.)
Corporate Filings for Transnational Holdings, N. V. (Inc.)
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 837043 |
| Date Filed: | Friday, September 17, 1976 |
Source
Data last refreshed on Saturday, April 6, 2024
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