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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    STARFISH, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    GABRIELA DORAIDA MARTINEZ JULIAN
    • DIRECTOR - APODERADO
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    PAUL ROBERTS
    • SUSCRIPTOR
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    A & L ASOCIADOS (A.L.A.),
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DANIEL WILLIAMS BEHM
    • DIRECTOR - TESORERO
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    JOHANNES HENDRIKUS VOS
    • DIRECTOR / PRESIDENTE - APODERADO
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    JOHN PUTMAN
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    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
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    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
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    Real estate (1)

    Real estate (1)
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    File: Nº 30360455
    Solo con suscripción
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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    NAYARA BOCAS DEL TORO
    File: 48290
    Registration: 10/07/24
    Gross tonnage: 3.05
    Net tonnage: 30.5
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    BOCAS BALI.
    File: 45086
    Registration: 08/03/21
    Gross tonnage: 3.88
    Net tonnage: 3.88
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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 (157)

    Customs (157)
    kayaks
    Solo con suscripción
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    lavado de bamboo
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    Solo con suscripción
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    bañera para baño de cobre
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    Operation permits (2)

    Operation permits (2)
    THE CORAL LOUNGE cancelado
    Solo con suscripción
    Solo con suscripción
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    NAYARA BOCAS DEL TORO vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

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