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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    STP FINANCIAL CORP.

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    Organization summary

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    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

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    Related members (10)

    Related members (10)
    CARLOS MIGUEL SACASA GONZALEZ
    • DIRECTOR - SECRETARIO - APODERADO
    • PRESIDENTE
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    JUAN BAUTISTA SACASA GOMEZ
    • PRESIDENTE - DIRECTOR - APODERADO
    • SECRETARIO
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    GABRIEL CHOY
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DE- SIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DE- SIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DE- SIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ODIN WORLDWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2012
    Related members: 6
    View

    ODIN CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2012
    Related members: 4
    View

    INVERSIONES CORPORATIVAS NOVA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 3
    View
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