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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    STERLING SEGURITIES ADVISORS INC.

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    JUAN FRANCISCO TORM MIRO
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    FRANCISCO JESUS TORM MIRO
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    MILITZA CARMINA MIRO DE TORM
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PEQUIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2007
    Related members: 13
    View

    SUNCREST INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2013
    Related members: 7
    View

    DUKPOLO HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2010
    Related members: 7
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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