Updated at 25 Nov 2024
Panama
Corporations and Foundations
NORDIC STAR HOLDINGS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/02/24
Document submitted
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05/01/24
Document submitted
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17/11/23
Document submitted
Related members (7)
Related members (7)
RAFAEL CARRILLO
•
DIRECTOR / PRESIDENTE
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VICTORIA PÉREZ DE BATISTA
•
SUSCRIPTOR
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RENE LUIS BORGEAUD
•
DIRECTOR / SECRETARIO
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, QUIEN DETERMINE LA JUNTA DIRECTIVA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
NORDIA INVESTMENT ADVISORS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2007
Related members: 5
|
DESARROLLO E INVERSIONES DE PLAYA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2003
Related members: 4
|
EMPIRE SPORT & MANAGEMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2016
Related members: 2
|
General index
NORDIC STAR HO...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NORDIC STAR HO...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
NORDIC STAR HO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NORDIC STAR HO...
Operation permits (0)
Operation permits (0)
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Operations index
NORDIC STAR HO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NORDIC STAR HO...
Organizacion actualizada