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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    STAR BAY 3402, 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 (11)

    Related members (11)
    TEOFILO HANONO MISSRI
    • DIRECTOR - SECRETARIO
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    SALOMON TEOFILO HANONO ABADI
    • PRESIDENTE - DIRECTOR
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    ISAAC MOISES TAZARI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE PRESIDENTE/ SECRETARIO DELA MISMA.
    • REPRESENTANTE
    GOMEZ, GIRALDO Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE PRESIDENTE/ SECRETARIO DE LA MISMA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE PRESIDENTE/ SECRETARIO DE LA MISMA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE PRESIDENTE/ SECRETARIO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    STAR BAY 3502,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 6
    View

    LOS AZULES DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 6
    View

    STAR BAY 3503, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 4
    View
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    Customs (2)

    Customs (2)
    pisos de madera
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    Solo con suscripción
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    aires acondicionados con todas sus parte...
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