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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    CAPITAL STAR 2, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
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    Related members (11)

    Related members (11)
    LUIS AMADO HIGUERA GONZALEZ
    • DIRECTOR / PRESIDENTE
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    MICHAEL MARIN BERTINI
    • APODERADO
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    FRANCO MINDREAU & TELLO DE LEON
    • AGENTE RESIDENTE
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    SERA REPRESENTNATE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL TESORERO.EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JOAQUIN PABLO FRANCO
    • AGENTE RESIDENTE
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    ALEXANDER PARIENTI
    • DIRECTOR
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    KATLYN IMETH GONZALEZ RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    PETIT PARIS MARBELLA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2008
    Related members: 4
    View

    CASA VECCHIA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2019
    Related members: 4
    View

    TDF MULTIPLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2021
    Related members: 4
    View
    See complete data
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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 (1)

    Customs (1)
    silla de madera
    Solo con suscripción
    Solo con suscripción
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    Operation permits (5)

    Operation permits (5)
    SALVAJE FRANCHISE CDE 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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    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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    BLUE MOON/MADRE PIZZA 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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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada