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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    FIVE STAR CO. LTD. CORP.

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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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    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 (14)

    Related members (14)
    FRANCISCO ESPINOSA CASTILLO
    • SUSCRIPTOR
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    JOSE FERMIN LUQUE GONZALEZ
    • DIRECTOR / PRESIDENTE
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    CARLOS ALBERTO BONILLA GARCIA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA OCUPARA EL PRESIDENTE Y EN AUSENCIA DE ESTE, EL VICEPRESIDENTE, EL SECRETARIO Y EL TESORERO EN SU ORDEN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD
    • REPRESENTANTE
    FERNAN JESUS LUQUE
    • SECRETARIO - DIRECTOR
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    EGGIS EDEN LUQUE
    • TESORERO - DIRECTOR
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    JOSE FERMIN LUQUE
    • PRESIDENTE - DIRECTOR
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    LA OCUPARA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICE-PRESIDENTE, EL SECRETARIO Y EL TESORERO EN SU ORDEN O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    MERCHANDISE INTERNATIONAL DISTRIBUTOR, S.A. (M.I.D.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1990
    Related members: 11
    View

    PRUDENTIAL HOME DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2010
    Related members: 10
    View

    MURESA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2001
    Related members: 10
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    FIVE STAR CO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FIVE STAR CO en solicitud
    Solo con suscripción
    Solo con suscripción
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