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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    STILVI COMPANIA FINANCIERA S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 12/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LEONIDAS G. CAMBANIS
    • DIRECTOR - TESORERO - SECRETARIO
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    GEORGE L. MARINOPOULOS
    • DIRECTOR
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    LEONIDAS D. MARINOPOULOS
    • DIRECTOR - VICEPRESIDENTE
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    .
    • REPRESENTANTE
    AROSEMENA, NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DOROTTA FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1975
    Related members: 3
    View

    FAIVEL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1987
    Related members: 3
    View

    HYDROUSSA SHIPPING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1968
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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