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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    WIN STAR CORPORATION,

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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
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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
    Business

    • 18/01/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MOISES LEVY
    • DIRECTOR - PRESIDENTE
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    ARIDNA PEREZ
    • SUSCRIPTOR
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    SORAYA LEVY DE WEINBERG
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES LEVY,SOCIEDAD ANONIMA (BIRALEV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1971
    Related members: 6
    View

    DOUBLE WIN CORPORATION,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1992
    Related members: 6
    View

    DIAMANTEX INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1982
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38502
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada