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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    STERLING METRO, 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
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    Related members (12)

    Related members (12)
    CORONEL, LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    CHIRAG SURESH MIRANI MOHINANI
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - TESORERO
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    RAMESH MIRCHUMAL PURI
    • SUSCRIPTOR
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    PURSHOTTAM VALIRAM MIRANI
    • DIRECTOR / TESORERO
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    JOSE J CEBALLOS HIJO
    • AGENTE RESIDENTE
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    PURSHOTAM MIRANI
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    SIMPEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1991
    Related members: 7
    View

    SILVER STAR INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1992
    Related members: 3
    View

    S.S.M. HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1997
    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 (59)

    Brands (59)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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