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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    STAR TRADING RETAIL 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)
    MARTA CABALLERO CHIARI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    YAMILETH RODRIGUEZ CAMPOS
    • DIRECTOR / VICEPRESIDENTE
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    DAINA GONZALEZ GONZALEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (324) Other organizations with which this organization shares directors and dignitaries.

    FORUM COMMUNICATIONS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1990
    Related members: 6
    View

    SIX DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2003
    Related members: 6
    View

    MODA TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2013
    Related members: 4
    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 (306)

    Customs (306)
    gorras
    Solo con suscripción
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    zapatillas unisex hombre
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    zapatillas de niños
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    Operation permits (4)

    Operation permits (4)
    CONVERSE vigente
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    CONVERSE VIGENTE
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    Solo con suscripción
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    CONVERSE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (111)

    News (111)
    Solo con suscripción
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    Publication date: 2023-11-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-11-21 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-09-07 Source: La Prensa
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    Organizacion actualizada