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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    STARK INVESTMENTS CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 21/12/23

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      Document submitted

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/08/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALBA PEREZ
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    GAIDA TEJERA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEYDA ABREGO
    • DIRECTOR - TESORERO - VICEPRESIDENTE
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO, INDISTINTAMENTE E INDIVI- DUALMENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (669) Other organizations with which this organization shares directors and dignitaries.

    CHELTROY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1985
    Related members: 9
    View

    HYUNDAI CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1984
    Related members: 8
    View

    RURAL INVESTMENTS CORP. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1987
    Related members: 7
    View
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