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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN STARS INTERNATIONAL, S. A.

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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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    Changes history

    Changes history
    Business

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/03/18

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALDRIN ENRIQUE GRAELL
    • SUSCRIPTOR
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    YAMILE MARIA CHUKAIR CHUKAIR
    • DIRECTOR - SECRETARIO
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    MARIANA DEL CARMEN SINGH
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    ECLIPSE ZONA LIBRE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2011
    Related members: 9
    View

    NAGATO INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1989
    Related members: 8
    View

    MYSTIC 16 D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 7
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    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
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    News (0)

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