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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPPO STAGNARO, S.A.

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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 (7)

    Related members (7)
    RICARDO ENRIQUE ICAZA HUERTAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ALDO GIOVANNI STAGNARO
    • DIRECTOR - PRESIDENTE
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    CRISTINA POMARES DE STAGANRO
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PARADISO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/08/2017
    Related members: 4
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    SERVICIOS INTEGRALES Y GLOBALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 2
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    BIENES RAICES CAPITAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1981
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ALDO STAGNARO VENDE BIEN! - BIENES RAICES vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (1)

    News (1)
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    Publication date: 2020-05-06 Source: La Prensa
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    Organizacion actualizada