Updated at 28 May 2024
Panama
Corporations and Foundations
THREE STARS FINANCE TRADING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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29/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
IRIS BRUETSCH
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SUSCRIPTOR
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JEAN DANIEL HIRSCHY
•
DIRECTOR - SECRETARIO
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LIZA MAYE DIAZ
•
AGENTE RESIDENTE - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (103)
Related organizations (103)
Other organizations with which this organization shares directors and dignitaries.
CPR CAPITAL FINANCE RESOURCES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2006
Related members: 6
|
SILENT SUN INVESTMENT TRADING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2006
Related members: 6
|
GLOBAL REACH INVESTMENT TRADING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2006
Related members: 6
|
General index
THREE STARS FI...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
THREE STARS FI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
THREE STARS FI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THREE STARS FI...
Operation permits (0)
Operation permits (0)
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Operations index
THREE STARS FI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
THREE STARS FI...
Organizacion actualizada