Updated at 16 Apr 2024
Panama
Corporations and Foundations
OCEAN STAR INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
28/12/23
Document submitted
-
10/03/22
Document submitted
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29/06/05
Document submitted
Related members (9)
Related members (9)
AFFINITY LIMITED
•
DIRECTOR
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LINDENBERG HOLDINGS GROUP INC.
•
DIRECTOR
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KATHIA MARTINEZ CHONG
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SUSCRIPTOR
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EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS
POR EL TESORERO
•
REPRESENTANTE
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RAMON ANZOLA ROBLES
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS
POR EL TESORERO
•
REPRESENTANTE
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EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2007
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2007
Related members: 6
|
BERIL INTERNATIONAL GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2005
Related members: 6
|
General index
OCEAN STAR INV...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/03/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/12/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OCEAN STAR INV...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OCEAN STAR INV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OCEAN STAR INV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OCEAN STAR INV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OCEAN STAR INV...
Organizacion actualizada