Loading
Updated at 06 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    STARFISH, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (16)

    Related members (16)
    GABRIELA DORAIDA MARTINEZ JULIAN
    • DIRECTOR - APODERADO
    View
    PAUL ROBERTS
    • SUSCRIPTOR
    View
    A & L ASOCIADOS, (ALA)
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DANIEL WILLIAMS BEHM
    • DIRECTOR - TESORERO
    View
    JOHANNES HENDRIKUS VOS
    • DIRECTOR / PRESIDENTE - APODERADO
    View
    JOHN PUTMAN
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GLO , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2005
    Related members: 4
    View

    NAVALO DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2018
    Related members: 4
    View

    CARIBBEAN SEA BREEZE CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2023
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 30360455
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (2)

    Vessels (2)
    NAYARA BOCAS DEL TORO
    File: 48290
    Registration: 10/07/24
    Gross tonnage: 3.05
    Net tonnage: 30.5
    View
    BOCAS BALI.
    File: 45086
    Registration: 08/03/21
    Gross tonnage: 3.88
    Net tonnage: 3.88
    View

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (157)

    Customs (157)
    kayaks
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    lavado de bamboo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    bañera para baño de cobre
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    THE CORAL LOUNGE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    NAYARA BOCAS DEL TORO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    See more results

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada