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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    STARLEE, S. DE R.L.

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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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    Changes history

    Changes history
    Business

    • 08/04/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 08/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 29/08/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    IVAN ALEXIS ITURRALDE MORENO
    • SECRETARIO - ADMINISTRADOR
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    ILVIS KENNION AVILA
    • PRESIDENTE - ADMINISTRADOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS LA ADMINISTRADORA SECRETARIA O LA ADMINISTRADORA TESORERA O CUALQUIER PERSONA QUE EL CONSEJO ADMINISTRADOR DESIGNE PARA ESE EFECTO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    JOSE JAIME MELENDEZ
    • ADMINISTRADOR - PRESIDENTE
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    YENNY MARTINEZ
    • ADMINISTRADOR - SECRETARIO
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS LA ADMINISTRADORA SECRETARIA O LA ADMINISTRADORA TESORERA O CUALQUIER PERSONA QUE EL CONSEJO ADMINISTRADOR DESIGNE PARA ESE EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11923) Other organizations with which this organization shares directors and dignitaries.

    ETICIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2011
    Related members: 18
    View

    DOLPHIN COMMERCIAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 18
    View

    CARMELO GOLF S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2010
    Related members: 18
    View
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    Organizacion actualizada