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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    STANZIOLA SERVICIOS ADUANALES, S.A

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JULIO LUIS STANZIOLA REGIS
    • DIRECTOR
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    GISSELLE MARIE STANZIOLA DE HERRERA
    • DIRECTOR / SECRETARIO
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    LEONOR MARIA REGIS DE STANZIOLA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EL TESORERO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN LAS AUSENCIAS TEMPORALES O DEFINITIVAS DEL PRESIDENTE Y DEL SECRETARIO
    • REPRESENTANTE
    MARIANO DE JESUS CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ZTANZIOLA Y ZTANZIOLA, GRUPO ADUANAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2004
    Related members: 2
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    CORREDORES DE ADUANA ASOCIADOS, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1984
    Related members: 2
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    STANZIOLA Y STANZIOLA CORREDORES DE ADUANA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2007
    Related members: 2
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