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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ESTRELLA MARPLATENSE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 12/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/06/22

      New property

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    MITZI MAGALI SANCHEZ JARAMILLO
    • DIRECTOR / SECRETARIO
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    ENRIQUE LIBERMAN
    • VICEPRESIDENTE - DIRECTOR - TESORERO
    • SECRETARIO
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    VICTOR MANUEL LEWIS MADRGAL
    • AGENTE RESIDENTE
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    MITZI MAGALI SANCHEZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    ENRINEL INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1995
    Related members: 8
    View

    AMERICAN BRIDGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1984
    Related members: 7
    View

    EDGARDO A. INVESTMENT. S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1994
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30708
    Solo con suscripción
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