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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    STARTEX TRADING COMPANY INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    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

    • 13/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    ALEXIA SOTO DE LEWIS
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    MAITY ALVAREZ DE CORREA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    HENRY LEWIS
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    LAGUNA MANUFACTURING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1997
    Related members: 6
    View

    HURRICANE INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1996
    Related members: 5
    View

    LICORMANIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1995
    Related members: 4
    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 (2)

    Customs (2)
    construcciones prefabricadas ( silo para...
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    Operation permits (0)

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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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    News (0)

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