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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPITAL STAR 4, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (6)

    Related members (6)
    DAOUD OURFALI ABADI
    • DIRECTOR
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    RAÚL EDUARDO GARCÍA SAAVEDRA
    • SUSCRIPTOR - DIRECTOR
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    EZRA AHARON OURFALI ABADI
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, PERO EN AUSENCIA DE ÉSTE ULTIMO LA REPRESENTACIÓN LA EJERCERÁ EL TESORERO, Y EN AUSENCIAS DE TODOS ELLOS, LO DESIGNARÁ LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ODELASHEM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/01/2013
    Related members: 5
    View

    ALTOS DE PALENQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2012
    Related members: 4
    View

    INVERSIONES TEMPTATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 4
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    silla de madera
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    MADRE PIZZA & CO. ADM cancelado
    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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    AY MI NEGRA NO. 4 & COOKIE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada