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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    BRIGHT STAR INVESTMENT CO., S.A.

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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
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    Related members (11)

    Related members (11)
    CARLOS JONATHAN AROSEMENA SOTO
    • AGENTE RESIDENTE
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    MANUEL KWOK HING WONG
    • DIRECTOR / TESORERO
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    EVELYN MICHELLE FUNG HING
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ALBERTO A. ZAMBRANO
    • AGENTE RESIDENTE
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    DAVIR FUNG
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    PLATINIUM POINT INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2011
    Related members: 8
    View

    STRATEK ENTERPRISE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2018
    Related members: 5
    View

    AVEREST ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2017
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 21475
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 92481
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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