Updated at 10 Jul 2024
Panama
Corporations and Foundations
STARR OVERSEAS FINANCE CORP.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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26/12/23
Document submitted
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26/12/23
Document submitted
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23/04/21
Document submitted
Related members (9)
Related members (9)
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NICOLAS JOHN MARIE ALEXANDER
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DIRECTOR
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DANI ARIEL KUZNIECKY
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SUSCRIPTOR
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NICOLAS JOHN ALEXANDER
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SECRETARIO
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EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES
TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS
POR EL TESORERO.
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REPRESENTANTE
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KUZNIECKY & CO.
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AGENTE RESIDENTE
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EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES
TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS
POR EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/1994
Related members: 6
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INTERNATIONAL DIRECT MARKETING CORPORATION LTD. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/1993
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/1994
Related members: 4
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General index
STARR OVERSEAS...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 15/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STARR OVERSEAS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
STARR OVERSEAS...
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
STARR OVERSEAS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STARR OVERSEAS...
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
STARR OVERSEAS...
Organizacion actualizada