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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SUMINISTROS PLASTICOS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ALFREDO JAVIER VILLAVERDE
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JUAN CARLOS PANIZA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HERMEL STANZIOLA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA O DEFECTO DEL PRESIDENTE, LA REPRESENTACION LEGAL LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
    ELOY ALEXIS VASQUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA O DEFECTO DEL PRESIDENTE, LA REPRESENTACION LEGAL LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA O DEFECTO DEL PRESIDENTE, LA REPRESENTACION LEGAL LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    THE LOCKER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2010
    Related members: 3
    View

    FIREGUARD TECHNOLOGIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1992
    Related members: 2
    View

    CANALEROS DE PANAMA METRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2001
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SUMINISTROS PLASTICOS (SUMPLASA) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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