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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    THE 3 STARS GROUPS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (5)

    Related members (5)
    YONG QI FENG LEON
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    HUANRI LAY LEON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    DE ZHAO XIE FEN
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE YONY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2009
    Related members: 3
    View

    UNICO SHIP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2004
    Related members: 2
    View

    OLA DORADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2018
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 327
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 644
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9826
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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