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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    STAR GLOW LOGISTIC, S.A.

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    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 (10)

    Related members (10)
    ANGEL MARIA JIMENEZ NUÑEZ
    • SECRETARIO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ZOLLIAMNE YELANIA ROBINSON CARO
    • DIRECTOR / PRESIDENTE
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    TONY RAFAEL MC CLAREN
    • SUSCRIPTOR - DIRECTOR - DIRECTOR / TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    FABIAN OSCAR BAEZA DE LEON
    • DIRECTOR / SECRETARIO
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    YOSELIN IBETH CORTEZ MEDRANO
    • DIRECTOR / PRESIDENTE
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    YHARABYS MELGAR MAFFLA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TOP ENTERTAINMENT PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2013
    Related members: 5
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    ADMINISTRACION E INVERSIONES DEL ISTMO, S.A. (ADISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2012
    Related members: 4
    View

    SUPLIDORES MOZART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2020
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    STAR GLOW TEXTILES, S.A vigente
    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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    Organizacion actualizada