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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    TWELVE STARS OVERSEA 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MARCO REZZONICO
    • DIRECTOR - PRESIDENTE
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    CLAUDINE ROGNON
    • DIRECTOR - VICEPRESIDENTE
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    DIEGO COLOMBO
    • SECRETARIO - DIRECTOR - TESORERO
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    .
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    CORAL LINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1986
    Related members: 7
    View

    VILMIA INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1978
    Related members: 6
    View

    MESA FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1982
    Related members: 6
    View
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    Official Gazette (1)

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