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Updated at 27 Jul 2024
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    Corporations and Foundations

    TERMAN TRADING INC.

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    BELGICA LOZADA DE VALDEZ
    • DIRECTOR - SECRETARIO
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    ELIZABETH SANCHEZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    MARITZEL DIAZ DE JIMENEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
    RAMON ANZOLA ROBLES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    SIRIUS CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2009
    Related members: 4
    View

    SM DISTRIBUTION LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2008
    Related members: 2
    View

    HEFRASA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2010
    Related members: 2
    View
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