Updated at 18 Dec 2024
Panama
Corporations and Foundations
NORD STAR ESTATES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/06/24
Document submitted
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27/06/24
Document submitted
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05/06/18
Document submitted
Related members (9)
Related members (9)
LUIS GENARO MORALES PADILLA
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DIRECTOR / PRESIDENTE
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ANA LUZ MORALES RODRIGUEZ
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DIRECTOR / TESORERO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA O A QUIEN ESTE DESIGNE. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO.
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REPRESENTANTE
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SERGIO RAFAEL MORALES RODRIGUEZ
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DIRECTOR / SECRETARIO
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2014
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/02/2018
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2017
Related members: 3
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General index
NORD STAR ESTA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/06/2018
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/06/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NORD STAR ESTA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NORD STAR ESTA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NORD STAR ESTA...
Operation permits (0)
Operation permits (0)
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Operations index
NORD STAR ESTA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NORD STAR ESTA...
Organizacion actualizada