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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ZUMA STAR, S.A.

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    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 (7)

    Related members (7)
    MARISEL DELLA TOGNA
    • SUSCRIPTOR
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    VANESSA AGUIRRE
    • SUSCRIPTOR
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    DAVID LEB
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    NEVERLAND SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2006
    Related members: 8
    View

    UMBRELLA TEN HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2009
    Related members: 6
    View

    TIERRA NOBLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2009
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96189
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    Movable assets (0)

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