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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    STONIA INVESTMENT CORPORATION

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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
    Business
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    Related members (7)

    Related members (7)
    CAROLINA MORENO CRUZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    HERMANN IVAN ATENCIO PE#ALOZA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    YADIRA AGUILAR GORDON
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TURKS ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2002
    Related members: 6
    View

    ISTMO OVERSEAES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2000
    Related members: 2
    View

    KOY MARKETING GROUP CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2002
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AEROINFLABLES vigente
    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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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