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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    TERMOPLASTICA, S.A.

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    Organization Report

    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
    Business

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SYLVIA ESQUIVEL DE DURMAN
    • DIRECTOR - VICEPRESIDENTE
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    GUIDO CESAR LAMBOGLIA
    • SUSCRIPTOR
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    ARTHUR DURMAN CARRANZA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE ARTHUR DURMAN CARRANZA, EN SU DEFECTO EL VICEPRESIDENTE SYLVIA ESQUIVEL DE DURMAN.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    ANDREA REALTORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1992
    Related members: 5
    View

    BARVA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2006
    Related members: 5
    View

    INVERSIONES SURAMERICANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2003
    Related members: 4
    View
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