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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    STANFORD INTERNATIONAL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/01/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    DIOGENES CABRERA FILOS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    VASQUE, CASTRO Y PAZ
    • AGENTE RESIDENTE
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    JULIO CESRA ALMENGOR
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    CENTRALIZADORA TECNICA DE SEVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1993
    Related members: 5
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    VIVIENDAS ECONOMICAS PANAMENAS S.A. (V.E.P.A.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1975
    Related members: 5
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    AASASOFT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2013
    Related members: 2
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    Real estate (0)

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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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    News (0)

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