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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    STANZIOLA Y ASOCIADOS

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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
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/08/83

      Document submitted

    Related members (2)

    Related members (2)
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    Associations (73)

    Associations (73)
    Organizations in which this organization serves as a related member.
    LORNE COMMERCIAL INC.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    FUNDACION MARGOZ
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    INVERSIONISTA MARIA,S .A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA FEX, S.A. (INFESA) .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    YEQUEZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LOFRANPUR INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HILLDALE FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    TOKYO JOE INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION M G R
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    DOMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1983
    Related members: 5
    View

    FUNDACION JUSTICIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2008
    Related members: 2
    View

    INTERNATIONAL MANAGEMENT AND LEGAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1983
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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