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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    STEPHAN INVEST, 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
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    Related members (9)

    Related members (9)
    JUAN PABLO FABREGA POLLERI
    • SUSCRIPTOR
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    LINDA LOIZOU
    • SECRETARIO - DIRECTOR
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    EDUARDO ANTONIO MOLINA PAZ
    • SUSCRIPTOR
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    EL PRESIDENTE SEPARADA E INDIVIDUALMENTE Y A CUALQUIERA DOS DE LOS DIREC TORES, ACTUANDO CONJUCTAMENTE.
    • REPRESENTANTE
    FABREGA, BARSALLOS, MOLINA Y MOLINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SEPARADA E INDIVIDUALMENTE Y A CUALQUIERA DOS DE LOS DIREC TORES, ACTUANDO CONJUCTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE SEPARADA E INDIVIDUALMENTE Y A CUALQUIERA DOS DE LOS DIREC TORES, ACTUANDO CONJUCTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (380) Other organizations with which this organization shares directors and dignitaries.

    SANDHURST HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1994
    Related members: 12
    View

    BALTIC PROPERTIES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1996
    Related members: 12
    View

    ST. IVEL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2003
    Related members: 12
    View
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    Official Gazette (1)

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