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Updated at 01 Jul 2024
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    • Corporations and Foundations

    PLASTIMEX PANAMA, 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

    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 (13)

    Related members (13)
    ORLANDO LOPEZ AROSEMENA
    • SUSCRIPTOR
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    LOPEZ DURLING
    • AGENTE RESIDENTE
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    DURLING & DURLING
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    HOLDING INTERNATIONAL SG INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 7
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    DISTRIBUIDORA PLASTIMEX DE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2016
    Related members: 5
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)

    Vessels (0)

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    Brands (4)

    Brands (4)
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    Government payments (47)

    Government payments (47)

    Public tenders (8)

    Public tenders (8)

    Customs (1988)

    Customs (1988)
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada