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    • Panama

    Corporations and Foundations

    ST GROUP HOLDING INC.

    Last query to official sources on 05 Dec 2024

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    SOPHIE GEST
    • DIRECTOR / SECRETARIO
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    FABIEN TARDITO
    • DIRECTOR / TESORERO
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    GIULIA NOBILI
    • DIRECTOR / VICEPRESIDENTE
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    LA FIRMA CONJUNTA DE DOS DIRECTORES COMPROMETERA A LA SOCIEDAD.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FIDINAM INTERNATIONAL CHARITY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/10/2009
    Related members: 7
    View

    VERLON INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1983
    Related members: 6
    View

    ST USA REAL ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1982
    Related members: 5
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    Financial Statements (0)

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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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