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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    STARPAN INVESTMENT, INC

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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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    Changes history

    Changes history
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/11/82

      Document submitted

    Related members (8)

    Related members (8)
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FINANCIERO PACIFIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1996
    Related members: 8
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    INTERNATIONAL LODGINGS SERVICES INC.II

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2004
    Related members: 4
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    CREDIX INTERNATIONAL HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1994
    Related members: 4
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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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