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TRANSNATIONAL HOLDINGS, N. V. (INC.)

Company Details

Entity Name: TRANSNATIONAL HOLDINGS, N. V. (INC.)
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 17 Sep 1976 (48 years ago)
Document Number: 837043
FEI/EIN Number 000000000
Address: 1395 CORAL WAY, MIAMI, FL, 33145
Mail Address: 1395 CORAL WAY, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade

Agent

Name Role Address
VALDES-FAULI, RAUL J. Agent 1395 CORAL WAY, MIAMI, FL, 33145

President

Name Role Address
ORTIZ, EMILIO M. President 1395 CORAL WAY, MIAMI FL

Director

Name Role Address
ORTIZ, EMILIO M. Director 1395 CORAL WAY, MIAMI FL
CURAZAO INT'L TRUST CO. Director HANDELSKADE 8, CURAZAO NA
MENDEZ-INSUA, ARTISTIDES Director 2439 N.W. 7TH ST 1, MIAMI, FL

Secretary

Name Role Address
ORTIZ, SILVIA M. Secretary 1395 CORAL WAY, MIAMI FL

Vice President

Name Role Address
LARRAZABAL, JORGE Vice President 1395 CORAL WAY, MIAMI FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 No data No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State