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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    STAR BAY PROPERTIES 3207 INC

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MAXIM BRANDWAJN
    • DIRECTOR / SECRETARIO
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    MOISE BRANDWAJN
    • DIRECTOR / PRESIDENTE - TESORERO
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    MAXIM JACOB BRANDWAJN POLER
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERECERA DE FORMA INDISTINTA EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD, Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    INTERNATIONAL SOLUTIONS AND SERVICES LTD.
    • DIRECTOR
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    KUZNIECKY & CO.,
    • AGENTE RESIDENTE
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    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ACADIA GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2007
    Related members: 10
    View

    WORLD LOGISTICS & SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2009
    Related members: 7
    View

    DISTRIBUIDORA EDULIT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2008
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 369638
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    STARBAY PROPERTIES 3207 INC, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada