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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    SAUSTAR INVESTMENTS CORP.

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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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    Changes history

    Changes history
    Business

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ANTHONY P. NEWBOLD
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    RUDOLF SEEGER
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ZUNIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    NASRIN MARRI-SWEENEY
    • DIRECTORES - SECRETARIO
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    ZUNIGA Y ASOCIADOS.-
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    PALAZZO INVESTMENTS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2006
    Related members: 14
    View

    TUMBERROCK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2003
    Related members: 6
    View

    ORPHEA CONSULTANTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 5
    View
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    Real estate (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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