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    • Panama

    Corporations and Foundations

    4 STOP, S.A.

    Last query to official sources on 29 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 29/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/02/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DEEPAK NATHU
    • SUSCRIPTOR
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    JYOTHIS NATHU
    • TESORERO - DIRECTOR
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    ANITA DE DEEPAK
    • SUSCRIPTOR
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    EL PRESIDENTE Y A FALTA DE ESTE EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA NATHU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2002
    Related members: 9
    View

    MERCANTILE SHIP STORES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1988
    Related members: 8
    View

    DESARROLLOS SHIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1999
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada