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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    STAR VIEW INVESTMENT, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    CECILIA JORGA DE LEE
    • SUSCRIPTOR
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    PATRICIA ELENA LEE JORGE
    • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
    • DIRECTOR / TESORERO
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    CECILIA JORGE DE LEE
    • DIRECTOR / TESORERO
    • PRESIDENTE - DIRECTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    LA PRESIDENTA EN SU DEFECTO AUSENCIA O SIMPLE INHABILIDAD LO SERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    ILKA MARIELA RAMSEY ALDANA
    • AGENTE RESIDENTE
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    LISBETH MARIE LEE JORGE
    • SECRETARIO - DIRECTOR
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    LA PRESIDENTA EN SU DEFECTO AUSENCIA O SIMPLE INHABILIDAD LO SERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    LA PRESIDENTA EN SU DEFECTO AUSENCIA O SIMPLE INHABILIDAD LO SERA LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    ZAFIRO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1995
    Related members: 12
    View

    INVERSIONES SANTA FEREñA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1989
    Related members: 10
    View

    SODALITE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2012
    Related members: 9
    View
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    Customs (59)

    Customs (59)
    muebles de plastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    paraguas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lamparas metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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