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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    SOCIOS TURISTICOS INTERNACIONAL, (STI) S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    EYRA LEYVA DE MARIN
    • DIRECTOR / SECRETARIO
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    NIMIA MATILDE SANCHEZ DE LEIVA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    HERBERT LEIVA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN AUSENCIA DE ESTE,LA REPRESENTACION LEGAL RECAERA SOBRE EL SECERTARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MALEN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2000
    Related members: 2
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    SOCIOS TURISTICOS INTERNACIONAL (STI) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOCIOS TURISTICOS INTERNACIONAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-10-15 Source: TVN
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    Organizacion actualizada