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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES STAR HOLDING, S.A.

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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
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    Related members (7)

    Related members (7)
    LIANETH VICTORIA MORENO RIOS
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    GUILLERMO PASTOR MORENO DE GRACIA
    • SUSCRIPTOR - AGENTE RESIDENTE
    • DIRECTOR / TESORERO
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    IRVING EDGARDO MORENO RIOS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    GLADYS FERNANDEZ
    • Director / Secretario
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    CALBA DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1999
    Related members: 4
    View

    TOURISM INTERNATIONAL MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1993
    Related members: 4
    View

    CPI WIDE FORMAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 10035
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES STAR HOLDING, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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