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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    STARFASHION, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/09/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 18/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    RUBIO & RUBIO
    • AGENTE RESIDENTE
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    ENRIQUE BEER MIZRACHI
    • DIRECTOR - PRESIDENTE
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    SIMON TAWACHI ABADI
    • SECRETARIO - DIRECTOR
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    PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    MULTICOMPRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1990
    Related members: 7
    View

    GALAXIA INVESTMENT CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1990
    Related members: 6
    View

    QUALITRADE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1990
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GARBO EL DORADO vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada