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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    STENIC, CORP

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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 (9)

    Related members (9)
    INGRID ESPINO GUEVARA
    • DIRECTOR
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    OSCAR ARCE FONG
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    KAREN RIEGA RIVERA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL SER EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    STENIC, CORP.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SER EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NML

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/01/2013
    Related members: 2
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    ROMAIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2000
    Related members: 2
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    BENAVIDES & ARCE

    Organization type: SOCIEDAD CIVIL
    Registration date: 31/03/2009
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 57396
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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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 (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
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    News (0)

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    Organizacion actualizada