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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA STAR GROUP AMERICA INC.

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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 (15)

    Related members (15)
    LESBIA MIREYA CHANIS GARCIA
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    BRYAN IMRAN KHAN
    • DIRECTOR / TESORERO
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    DANIEL MAHLKE DE FREITAS
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    ALFONSO EMILIO CARRERA CHUNG
    • DIRECTOR / PRESIDENTE
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    WILLY DANIEL SANCHEZ SIERRA
    • DIRECTOR / PRESIDENTE
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    DANIEL MAHLKDE DE FREITAS
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    RHIANNON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 8
    View

    EMMETS GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 7
    View

    CHALLYBUR, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2017
    Related members: 7
    View
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    Real estate (0)

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    Brands (0)

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    Operation permits (2)

    Operation permits (2)
    PANAMA STAR GROUP 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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    PANAMA STAR GROUP AMERICA 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)

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    Official Gazette (0)

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    Organizacion actualizada