STARSEVEN S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

19/04/23

Document submitted

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Solo con suscripción
05/09/18

Gazette mention

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14/11/14

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Related members (6)

Actives (6)
Inactives (0)


DIANETH ISABEL MATOS DE OSPINO • SUSCRIPTOR View
ADNAN KHAYYAL • DIRECTOR - TESORERO View
NASSER I.ALRASHID • DIRECTOR - PRESIDENTE View

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Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

MATTINVEST INC. LTD.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/09/1982

Related members: 3

View

APSARA FOUNDATION.

Organization type: FUNDACIÓN PRIVADA

Registration date: 24/01/2008

Related members: 2

View

ANIRAM INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/11/1983

Related members: 2

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 21/04/2023 Download
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 25/11/2014 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 24/11/2014 Download


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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STARSEVEN S.A.

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STARSEVEN S.A.

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STARSEVEN S.A.

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STARSEVEN S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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STARSEVEN S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (6)

Associations (0)

General index

STARSEVEN S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

STARSEVEN S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

STARSEVEN S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

STARSEVEN S.A.

Operation permits (0)

Operations index

STARSEVEN S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

STARSEVEN S.A.