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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    KEY STAR LINE (PANAMA), S.A.

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    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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    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

    • 18/12/23

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      Document submitted

    • 07/07/74

      Document submitted

    Related members (6)

    Related members (6)
    FRANCO Y FRANCO
    • AGENTE RESIDENTE
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    LO MAN DIT
    • SECRETARIO - DIRECTOR
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    ORIS MUNOZ DE OLIVARES
    • SUSCRIPTOR
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    POTENTIAL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1986
    Related members: 4
    View

    YUE KWOK SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1974
    Related members: 4
    View

    MAY SKY SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1973
    Related members: 2
    View
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