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Updated at 18 Nov 2024
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    Corporations and Foundations

    STARLOGIC, S.A.

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (16)

    Related members (16)
    KEVING YHAMALL DE LA ESPADA SILVERA
    • SUSCRIPTOR
    View
    KIRA NADESHNA SURGEON DE ALONSO
    • SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR
    View
    ANDRES FELIPE MOLINA BETANCUR
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUAUSENCIA EL SECRETARIO .
    • REPRESENTANTE
    DIVA FARAH LOPEZ MORRELL
    • AGENTE RESIDENTE
    View
    MAUAD & MAUAD
    • AGENTE RESIDENTE
    View
    MARIA CONCEPCION RODRIGUEZ ESPINOZA
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUAUSENCIA EL SECRETARIO .
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUAUSENCIA EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ANMALION CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2008
    Related members: 5
    View

    V A COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 2
    View

    NATURAL FASHION COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2016
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    STARLOGIC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada