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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    AMERICANSTAR PANAMA, 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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    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

    Related members (7)

    Related members (7)
    SANJAY JAISWANI
    • DIRECTOR / TESORERO
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    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    SUMEET BHURANI
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LIDERZONAL IMPEX, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2024
    Related members: 4
    View

    LIDERZONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2024
    Related members: 3
    View

    1-888 TRADING PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2021
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada (Final)
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