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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    STARLIGHT HOLDINGS INTERNATIONAL CORPORATION

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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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    Related members (9)

    Related members (9)
    ISCA GRAJALES CASTILLO
    • SUSCRIPTOR
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    GEIDY ANGULO SALSAVILLA
    • SUSCRIPTOR
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    ENRICO ANTONIO RICHELLI CLARE
    • DIRECTOR - TESORERO
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    SE OTORGA PODER GENERAL A FAVOR DE ESTRELLA J. ESPIÑA CASALS Y CECILIA GARCIA ESPIÑA, SEGUN DOCUMENTO 2394953 DE LA SECCION DE PERSONAS DESDE EL 28 DE MAYO DEL 2013.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    RICHELLI, CLARE Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    SHALINI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2009
    Related members: 4
    View

    S B PROPERTY MANAGEMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2013
    Related members: 4
    View

    ACUERDOS CREATIVOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2002
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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