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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    STAR EQUITY S.A .

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/05/87

      Document submitted

    Related members (9)

    Related members (9)
    JOSE ALBERTO RUIZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LETICIA MONTOYA MORAN
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL SECRETARIO O TESORERO EN AUSENCIA DEL PRESIDENTE.- :
    • REPRESENTANTE
    MOSSACK, FONSECA & CO.-
    • AGENTE RESIDENTE
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    DIVA ARGELIS PATIöO DE DONADO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL SECRETARIO O TESORERO EN AUSENCIA DEL PRESIDENTE.- :
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2754) Other organizations with which this organization shares directors and dignitaries.

    DON FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1988
    Related members: 17
    View

    LUNAR REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1988
    Related members: 17
    View

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 16
    View
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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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    Solo con suscripción
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    Organizacion actualizada