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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES 9 STAR, S.A.

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    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

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    Related members (8)

    Related members (8)
    MANUEL ANTONIO ALVAREZ CORONA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CORONA LAW FIRM
    • AGENTE RESIDENTE
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    MARIA CORONA DIAZ DE ALVAREZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    WAI CHI WONG SHING
    • DIRECTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES 8 STARS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2016
    Related members: 7
    View

    REFRIMARK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2014
    Related members: 7
    View

    M&G INVERSIONES PANAMA, CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2012
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 288884
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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