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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    STAR RETAIL HOLDING, 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

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    Business

    Related members (7)

    Related members (7)
    LARISSA EDILMA CASTAÑEDA PEREZ
    • SUSCRIPTOR
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    MARINA LUCK CARVALHEIRA
    • DIRECTOR / VOCAL
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    JUAN CARLOS PAS FERNÁNDEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CCSD MEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 2
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    CCSD EM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2017
    Related members: 2
    View

    INVERSIONES CCSD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2016
    Related members: 2
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