Updated at 07 Nov 2024
Panama
Corporations and Foundations
STTELMAX INVESTMENTS AND FINANCING CORP (SIF CORP.).
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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24/02/24
Document submitted
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22/12/23
Document submitted
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11/10/19
Document submitted
Related members (9)
Related members (9)
GUILLERMO VILLAREAL
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DIRECTOR - PRESIDENTE
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ANGEL STELLA VILLAREAL DE CABALLERO
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SECRETARIO
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ANGELA STELLA VILLAREAL DE CABALLERO
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DIRECTOR
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HUTCHINSON Y ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (66)
Related organizations (66)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 12/10/2015
Related members: 3
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FUNDACION PARA EL DESARROLLO ECONOMICO Y SOCIAL DE PANAMA Organization type: FUNDACION
Registration date: 19/02/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2010
Related members: 2
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General index
STTELMAX INVES...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/09/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/06/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STTELMAX INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
STTELMAX INVES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
STTELMAX INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STTELMAX INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
STTELMAX INVES...
Organizacion actualizada