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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    STARLIGHT GROUP CORP.

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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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    ARIADNA RODRIGUEZ RIVERA
    • SUSCRIPTOR
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    VIELKA NEREIDA TORIBIO DE UREñA
    • DIRECTOR
    • DIRECTOR
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DE- SIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2031) Other organizations with which this organization shares directors and dignitaries.

    MIDAS PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1997
    Related members: 12
    View

    YORKTOWN FINANCIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2001
    Related members: 12
    View

    VANNEY MANAGEMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2004
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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