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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    GRUPO DOS ESTRELLAS UNIDAS,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 (10)

    Related members (10)
    MARTIN DE GRACIA MADRID
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • SECRETARIO
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    NORBERTO TITO PINTO GOMEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    DALYS ERNESTINA SANDOVAL GONZALEZ
    • AGENTE RESIDENTE
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    MARTIN DE GRACIAS MADRID
    • DIRECTOR
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    DIONIS ISMAEL PINTO MONTENEGRO
    • DIRECTOR - TESORERO - DIRECTOR / PRESIDENTE
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    OSVALDO AGUIRRE PEREZ.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA SANCHEZ Y SANCHEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2000
    Related members: 9
    View

    FUNDACION NAZARETH Y NAZARETH

    Organization type: FUNDACION
    Registration date: 01/11/2006
    Related members: 4
    View

    INMOBILIARIA RAFEL,.S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2012
    Related members: 4
    View
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    Real estate (33)

    Real estate (33)
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    File: Nº 51734
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 51713
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 434153
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada