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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    STAFLO INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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)
    HESSEL ORLANDO GARIBALDI
    • SUSCRIPTOR - AGENTE RESIDENTE
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    ALDO RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    RUTH E. GUERRA
    • DIRECTOR - SECRETARIO
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    SERA EL PRESIDENTE EN SU REEMPLAZO O SIMPLE INHABILIDAD O AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    No results found
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION SUNMON
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    R & R TECHNOLOGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1998
    Related members: 2
    View

    RUBY INTERNATIONAL CONSTRUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2011
    Related members: 2
    View

    AERM, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2012
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (43)

    Government payments (43)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    CONSTRUCCIONES H vigente
    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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    STAFLO INVESTMENT, S.A vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada