Grupo Transmerquim de Nicaragua S.A.
Grupo Transmerquim de Nicaragua S.A. is a Private limited company (Ltd.) registered in Nicaragua under J0310000002290, on file with Registro Público Mercantil (Supreme Court of Justice). Its registered address on file is Ciudad Sandino, Nicaragua. No shareholders are recorded for Grupo Transmerquim de Nicaragua S.A. with Registro Público Mercantil (Supreme Court of Justice). No beneficial owner (UBO) data is recorded for Grupo Transmerquim de Nicaragua S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Registro Público Mercantil (Supreme Court of Justice) and was last updated on 29 September 2026.
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Group Structure
Grupo Transmerquim de Nicaragua S.A. sits 1 level below its ultimate parent, GTM Holdings S.A., registered in Panama. The full chain up to GTM Holdings S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Grupo Transmerquim de Nicaragua S.A.'s own shareholder record.
GTM Holdings S.A.
Panama
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Frequently Asked Questions
Who is Grupo Transmerquim de Nicaragua S.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Grupo Transmerquim de Nicaragua S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Grupo Transmerquim de Nicaragua S.A.'s company registration number?
Grupo Transmerquim de Nicaragua S.A.'s registration number is J0310000002290, filed with Registro Público Mercantil (Supreme Court of Justice) in Nicaragua.
What is Grupo Transmerquim de Nicaragua S.A.'s registered address?
The registered address on file for Grupo Transmerquim de Nicaragua S.A. is Ciudad Sandino, Nicaragua.
What legal structure is Grupo Transmerquim de Nicaragua S.A. registered as?
Grupo Transmerquim de Nicaragua S.A. is registered as a Private limited company (Ltd.) in Nicaragua.
Does Grupo Transmerquim de Nicaragua S.A. have a parent company or subsidiaries?
Grupo Transmerquim de Nicaragua S.A. sits 1 level below its ultimate parent, GTM Holdings S.A., registered in Panama.
Can Zavia monitor changes to Grupo Transmerquim de Nicaragua S.A.'s ownership over time?
This profile reflects a point-in-time snapshot from Registro Público Mercantil (Supreme Court of Justice). Zavia's monitoring API can track changes to Grupo Transmerquim de Nicaragua S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Grupo Transmerquim de Nicaragua S.A.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Nicaragua, so records like Grupo Transmerquim de Nicaragua S.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Registro Público Mercantil (Supreme Court of Justice) and was last synced on 29 September 2026.