T.P.I. TRADING COMPANY, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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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Changes history

Business

01/06/16

Gazette mention

Solo con suscripción

Solo con suscripción
22/04/82

Document submitted

Related members (7)

Actives (7)
Inactives (0)


OLMEDO ALFARO • TESORERO - DIRECTOR View
ICAZA, GONZALEZRUIZ & ALEMAN • AGENTE RESIDENTE View
ROBERT G. WEILAND • SECRETARIO - DIRECTOR View

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Associations (0)

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Related organizations (373) Other organizations with which this organization shares directors and dignitaries.

MAJEFI INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/05/1971

Related members: 4

View

EASTERN CONSOLIDATED, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 31/07/1979

Related members: 4

View

ROBBINS EQUIPMENT CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 05/06/1984

Related members: 4

View

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General index

T.P.I. TRADING...


Asiento Id -11205792- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8730495- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7000567- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 23/04/1982 Download