Updated at 12 Nov 2024
Panama
Corporations and Foundations
STARFIN ENTERPRISES INC.
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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
-
25/02/24
Change in organization
Solo con suscripción
Solo con suscripción
-
12/10/23
Document submitted
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06/03/21
Document submitted
Related members (9)
Related members (9)
PABLO JAVIER ESPINO
•
SUSCRIPTOR
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ADELINA MERCEDES CHAVARRIA DE ESTRIBI
•
SUSCRIPTOR
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NIXIA AURORA ZERNA
•
PRESIDENTE - DIRECTOR
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LORENZA ARROCHA
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2257)
Related organizations (2257)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2009
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2013
Related members: 13
|
DYNAMIC INTERNATIONAL ENTERPRISES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/1996
Related members: 12
|
General index
STARFIN ENTERP...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/10/2023
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Asiento Electrónico Nº 3 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entrada ...
Registration date: 19/10/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STARFIN ENTERP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
STARFIN ENTERP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
STARFIN ENTERP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STARFIN ENTERP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
STARFIN ENTERP...
Organizacion actualizada