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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    STERLING GLOBAL INVESTMENTS S.A.

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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.

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    Related members (9)

    Related members (9)
    BETSI BARRAGAN
    • SUSCRIPTOR
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    CORETTA DE GALINDO
    • DIRECTOR
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    MICHELE MENDEZ RUIZ DE EVANS
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE. EN SU AUSENCIA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO
    • REPRESENTANTE
    JOSE RAUL MULINO COHEN
    • DIRECTOR / SECRETARIO
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    MICHELLE MENDEZ RUIZ DE EVANS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    GRUPO EMPRESARIAL DEL CENTENARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2002
    Related members: 4
    View

    TGD VISION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2002
    Related members: 4
    View

    TOGLOGAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1963
    Related members: 3
    View
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