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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    JORDAN STAR, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    KUZNIECKY YEUDA
    • AGENTE RESIDENTE
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    YOM TOBI TAWACHI O TOBI TAWACHI
    • TESORERO
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    MOISES TAWACHI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    VENETTO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1991
    Related members: 5
    View

    LEGEND 100, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2007
    Related members: 4
    View

    ALVERS CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2012
    Related members: 3
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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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 (0)

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    Operation permits (2)

    Operation permits (2)
    MADISON cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ALMACEN MADISON cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (124)

    News (124)
    Solo con suscripción
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    Publication date: 2023-12-11 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-08-31 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-08-30 Source: La Prensa
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    Organizacion actualizada