TRANSNATIONAL HOLDINGS, N. V. (INC.) ID 37171745

  • Summary

    TRANSNATIONAL HOLDINGS, N. V. (INC.) is a business entity formed in Florida and is a Foreign for Profit under local business registration law. Its registration number is 837043 and according to the relevant government agency, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    1395 CORAL WAY, MIAMI, FL, 33145

  • Officers

    VALDES-FAULI, RAUL J Registered Agent

    CURAZAO INT'L TRUST CO director

    LARRAZABAL, JORGE vice president

    MENDEZ-INSUA, ARTISTIDES director

    ORTIZ, EMILIO M president

    ORTIZ, EMILIO M director

    ORTIZ, SILVIA M secretary

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Previous update: 2026-07-17 12:38:13 UTC

  • Comments

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