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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    STANDARD CAPITAL GROUP, INC.

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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

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    Related members (9)

    Related members (9)
    GERARDO GARCIA
    • PRESIDENTE - DIRECTOR
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    MARUKEL HIGUERO VEGA
    • AGENTE RESIDENTE
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    JULIO SOLORZANO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    MONTGOMERY WATSON LIMITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1997
    Related members: 4
    View

    NACIONAL TENEDORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2010
    Related members: 4
    View

    TIMES SQUARE 36, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2017
    Related members: 3
    View
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