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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    ASTRA CAPITAL MARKETS 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
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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 (11)

    Related members (11)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    MYRNA DE NAVARRO
    • SUSCRIPTOR
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    AUGUSTO PEREZ GOMEZ
    • DIRECTOR / PRESIDENTE
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    YVETTE ROGERS
    • TESORERO - DIRECTOR
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    GEORGE ALLEN
    • PRESIDENTE - DIRECTOR
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7946) Other organizations with which this organization shares directors and dignitaries.

    WILLERTON INDUSTRIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2008
    Related members: 16
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    NORTHPARK ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2006
    Related members: 15
    View

    FARWER EQUITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 14
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336406
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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