Updated at 21 Nov 2024
Panama
Corporations and Foundations
STEINBERG INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
28/12/23
Document submitted
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26/11/19
Document submitted
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22/08/84
Document submitted
Related members (5)
Related members (5)
DIVA ARGELIS PATINO DE DONADO
•
SUSCRIPTOR
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JURGEN MOSSACK
•
DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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MARTIN STEINBERG
•
SECRETARIO - TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (1504)
Related organizations (1504)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/1978
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1984
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/1980
Related members: 7
|
General index
STEINBERG INVE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STEINBERG INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
STEINBERG INVE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
STEINBERG INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STEINBERG INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
STEINBERG INVE...
Organizacion actualizada