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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    STIPLAN, S.A.

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    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 (9)

    Related members (9)
    SUSAN NENADICH
    • SECRETARIO - DIRECTOR
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    THOMAS FRASER OSHAUGHNESSY
    • DIRECTOR - PRESIDENTE
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    RICARDO ZUBIETA ARIAS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE ORDEN,SECRETARIA Y TESORERO.
    • REPRESENTANTE
    PANAMA LEGAL ADVISORS WORLDWIDE (P.L.A.W.)
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE ORDEN,SECRETARIA Y TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    PANAMA & CENTRAL AMERICAN MULTI SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1997
    Related members: 2
    View

    RAPITODO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1985
    Related members: 2
    View

    CSH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2007
    Related members: 2
    View
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