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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    STERLING FINANCIAL, INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (11)

    Related members (11)
    RAFAEL ALEMAN MENDOZA.
    • SUSCRIPTOR
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    MARUQUEL GALVEZ VASQUEZ
    • DIRECTOR - TESORERO
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    PAOLO GALVEZ VASQUEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE PODRA REPRESENTAR A LA SOCIEDAD EL VICEPRESIDENTE O CUALQUIERA DE LOS OTROS DIGNATARIOS.
    • REPRESENTANTE
    ROLANDO E. MEJIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE PODRA REPRESENTAR A LA SOCIEDAD EL VICEPRESIDENTE O CUALQUIERA DE LOS OTROS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE PODRA REPRESENTAR A LA SOCIEDAD EL VICEPRESIDENTE O CUALQUIERA DE LOS OTROS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    J.D.G. BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2011
    Related members: 8
    View

    SYNERGY TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2001
    Related members: 6
    View

    GOLDEN ROCK INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1992
    Related members: 5
    View
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    Operation permits (2)

    Operation permits (2)
    STERLING FINANCIAL INC cancelado
    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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    STERLING FINANCIAL, INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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