Panama
Corporations and Foundations
STERLITE PROPERTIES S.A.
Last query to official sources on 22 Feb 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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15/04/24
Document submitted
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15/04/24
Document submitted
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15/04/24
Document submitted
Related members (15)
Related members (15)
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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MARCO A. SAN BERGUIDO
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DIRECTOR / PRESIDENTE
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ELSY HERNANDEZ
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SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES - DIRECTOR - SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO
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REPRESENTANTE
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JESUS GONZALEZ
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DIRECTOR / PRESIDENTE
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LUIS ANTONIO HERRERA DEGRACIA
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AGENTE RESIDENTE
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NANCY MARIN
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DIRECTORES - TESORERO - DIRECTOR - TESORERO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
DEFECTO LO SERA EL SECRETARIO
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
DEFECTO LO SERA EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6376)
Related organizations (6376)
Other organizations with which this organization shares directors and dignitaries.
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ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2014
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2005
Related members: 7
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General index
STERLITE PROPE...
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 9 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 26/07/2023
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/10/2022
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 25/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STERLITE PROPE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
STERLITE PROPE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
STERLITE PROPE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STERLITE PROPE...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
STERLITE PROPE...
Organizacion actualizada