STAN MANAGEMENT INC.

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile STAN MANAGEMENT INC.

Actual on 01.12.2024
Company name
STAN MANAGEMENT INC.
copy
copied
Company number
OE017187
copy
copied
Company status
Active
copy
copied
Company type
Overseas Entity
copy
copied
Incorporated on
Tuesday, 24 January 2023
copy
copied
Accounts

Actual

Confirmation statement

Actual

Next statement date Thursday, 23 January 2025 due by Wednesday, 05 February 2025

Last statement dated Tuesday, 23 January 2024

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
OBARRIO CALLE 54 ESTE, OBARRIO PISO 15 OFFICINA 1504, PANAMA, PROVINCIO PANAMA
copy
copied

PSC and Officers STAN MANAGEMENT INC.

Person with significant control

(as of 10.12.2024)

Missing name
Status: Active
Notified on: Tuesday, 24 January 2023
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Tuesday, 24 January 2023
Legal form: Persons With Significant Control Statement
Stelios Haracoglou
Status: Active
Notified on: Friday, 21 January 1994
Correspondence address: C/O 7 Kalamon Street Glyfada 16675 Athens Greece, Glyfada, Greece
Nationality: Greek,
Date of birth: January 1945
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Be sure that you haven't links with russian business, check your partners

Try for free