Panama
Corporations and Foundations
STOCK CONSULTING CORPORATION
Last query to official sources on 30 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
25/06/25
Document submitted
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04/04/22
Document submitted
-
09/10/96
Document submitted
Related members (9)
Related members (9)
LETICIA DE LAMAS
•
TESORERO - DIRECTOR
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JOSE RAMON GARCIA DE PAREDES
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SUSCRIPTOR
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PAULINO SALAZAR
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
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REPRESENTANTE
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DE OBALDIA & GARCIA DE PAREDES
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO Y A FALTA DE ESTE EL
TESORERO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO Y A FALTA DE ESTE EL
TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (68)
Related organizations (68)
Other organizations with which this organization shares directors and dignitaries.
SKERMENT INTERNATIONAL CO., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1996
Related members: 4
|
NEY OVERSEAS HOLDING CO., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1996
Related members: 4
|
SHENZ INTERNATIONAL HOLDING CO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/1996
Related members: 4
|
General index
STOCK CONSULTI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/01/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/01/2022
|
Court records and edicts (0)
Court records and edicts (0)
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Legal index
STOCK CONSULTI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
STOCK CONSULTI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
STOCK CONSULTI...
Operation permits (0)
Operation permits (0)
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Operations index
STOCK CONSULTI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
STOCK CONSULTI...
Organizacion actualizada