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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPITAL STAR 3, S.A.

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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 (7)

    Related members (7)
    EZRA OURFALI ABADI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - TESORERO
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    BENJAMIN CORKIDI BTESH
    • DIRECTOR
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    MOISES CORKIDI BETESH
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ACTUARA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD TANTO EL PRESIDENTE COMO EL SECRETARIO, EN SU AUSENCIA, QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ALEXANDRE PARIENTI
    • DIRECTOR
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    JOAQUIN PABLO FRANCO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL STAR 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2017
    Related members: 4
    View

    AY MI NEGRA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2017
    Related members: 3
    View

    ROYAL CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2017
    Related members: 3
    View
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    silla de madera
    Solo con suscripción
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    Operation permits (6)

    Operation permits (6)
    SALVAJE FRANCHISE CDE ADM 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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    MADRE PIZZA & CO. ADM 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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    BLUE MOON/MADRE PIZZA ADM 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada