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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    STAR BAY REAL STATE, 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 (7)

    Related members (7)
    ROBERTO JUAN CARDOZE LEIGH
    • DIRECTOR - TESORERO
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    CARLOS IVAN DAVIS GARCIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE LUIS ANDRADE ALEGRE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOSLOS ACTOS QUE EJECUTE JUDICIAL Y EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA ELLA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    STAR BAY PROPERTIES DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2018
    Related members: 7
    View

    INVERSIONES LOS TRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2006
    Related members: 5
    View

    STAR BAY PROPERTIES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2013
    Related members: 5
    View
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    Real estate (10)

    Real estate (10)
    File: Nº 30174815
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30174825
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30174790
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada