Mudanzas Trafimar S.A. de C.V.
Mudanzas Trafimar S.A. de C.V. — company (icij:icijol-80104592). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mudanzas Trafimar S.A. de C.V.
- LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mudanzas Trafimar S.A. de C.V. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mudanzas Trafimar S.A. de C.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mudanzas Trafimar S.A. de C.V. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **Also holds roles at 20 other companies
- Alca Trading Corp.shareholder of
- Autogiro Campos Hermanos & Cia.Ltda.shareholder of
- Aviomar, S.A.shareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mudanzas Trafimar S.A. de C.V.?
- What is Mudanzas Trafimar S.A. de C.V.'s risk level?
- Where does Mudanzas Trafimar S.A. de C.V. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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