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Updated at 31 Mar 2024
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    • Panama

    Corporations and Foundations

    SUPERSTARS TRADERS, S.A.

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    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

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    Business

    Related members (6)

    Related members (6)
    MANUEL CASTILLO DAVIDSON
    • AGENTE RESIDENTE
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    LUIS FELIPE RAMIREZ ORDOÑEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    SONIA ESPERANZA ORDOÑEZ FERNANDEZ
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACIÓN KUKÍN
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PHI IMPORT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2016
    Related members: 2
    View

    VISION 25 CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 2
    View

    CADUCEO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/03/2018
    Related members: 1
    View
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