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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO STERK 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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/03/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANDRES DAVID BENZAQUEN GROSZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
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    MICHAEL DE HAAS JESURUN
    • DIRECTOR / TESORERO
    View
    DAVID ENOC ALVAREZ MONTANO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD COMO JEFE EJECUTIVO DE LA SOCIEDAD PRESIDIRA TODAS LAS SESIONES DE LA ASAMBLEA GENERAL DE ACCIONISTA TANTO ORDINARIAS COMO EXTRAORDINARIAS Y DE LA JUNTA DIRECTIVA, SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    BAIT MILO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 4
    View

    HALIWIRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 4
    View

    BALMORAL GARDENS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2019
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO STERK S,A vigente
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada