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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    POLE STAR (PANAMA), INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    ANAYANSI FERNANDEZ DE CARRILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    GIZKA DEL CARMEN MORENO VEGA
    • DIRECTOR - TESORERO
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    VALERIE PHILLIPS
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL SERA DEL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (279) Other organizations with which this organization shares directors and dignitaries.

    BROOKSIDE OVERSEAS MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2008
    Related members: 5
    View

    CENTURY SHIPMANAGERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 5
    View

    AGROCOMERCIAL PACIFIC ATLANTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2009
    Related members: 5
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    equipo de telecomunicacion
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    agendas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    computadora completa con sus partes y accs
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    POLE STAR (PANAMA),INC 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada