Updated at 10 Apr 2024
Panama
Corporations and Foundations
STARWOOD FINANCIAL SERVICES 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
10/04/24
Document submitted
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10/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
13/05/19
Document submitted
Related members (13)
Related members (13)
HUGO ARIEL MORENO RODRIGUEZ
•
DIRECTOR / SECRETARIO
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FABREGA, MOLINO
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AGENTE RESIDENTE
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VIELKA EDITH RODRIGUEZ DE APPLEWHITE
•
DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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DELIO JOSE DE LEON MELA
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SUBSECRETARIO - TESORERO - VICEPRESIDENTE - DIRECTOR
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VERNON EMMANUEL SALAZAR ZURITA
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PRESIDENTE - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (13595)
Related organizations (13595)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 13
|
ROTHSCHILD MANAGEMENT (LIBERIA ) ,INC Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2014
Related members: 12
|
COMERCIALIZADORA E IMPORTADORA DEL NORTE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2002
Related members: 12
|
General index
STARWOOD FINAN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/01/2024
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/05/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STARWOOD FINAN...
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
STARWOOD FINAN...
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
STARWOOD FINAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STARWOOD FINAN...
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
STARWOOD FINAN...
Organizacion actualizada