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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    STERLING GROUP, 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
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    Related members (9)

    Related members (9)
    RUGIERE GALVEZ
    • DIRECTOR - VICEPRESIDENTE
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    JAIME MORA SOLIS
    • TESORERO - DIRECTOR
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    DIEGO ALONSO DE LA GUARDIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (311) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GIRASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1981
    Related members: 12
    View

    STERLING FUND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1995
    Related members: 6
    View

    STERLING FACTORING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1995
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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