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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SUPER ESTRELLA, S.A.

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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 (8)

    Related members (8)
    XIULIAN LUO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    GUICAI LUO
    • SUSCRIPTOR
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    LICONG LUO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS O INCAPACIDAD TEMPORAL SERA EL TESORERO. EN DEFECTO DE AMBOS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    JOYEROS ZONA LIBRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 4
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    CASA MAYORISTA ITALIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2009
    Related members: 4
    View

    INVERSIONES DREAM HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 147397
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (375)

    Customs (375)
    sandalias/sras
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    calzados/sras
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    calzados/sras
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    Operation permits (1)

    Operation permits (1)
    CASA MAYORISTA 5 ESTRELLAS vigente
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    Official Gazette (0)

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    Organizacion actualizada