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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    SUN STAR GENERAL TRADING, S. A. .

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    Organization Report

    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

    Changes history
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    Related members (9)

    Related members (9)
    NADJA MARIETTA ROSAS DE LARA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    NADJA TAHNEE LARA ROSAS
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    TOMAS LARA PRETTO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE.- .-
    • REPRESENTANTE
    RICARDO INGRAM
    • AGENTE RESIDENTE
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    EL PRESIDENTE.- .-
    • REPRESENTANTE
    EL PRESIDENTE.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION IUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/10/2016
    Related members: 6
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    FUNDACION NEO FUTURO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/04/2011
    Related members: 4
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    ROSSWITT INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1994
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 108821
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    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    SHOPPING PLACE vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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