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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    STAR INVESTMENT WORD 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
    Business
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    Related members (5)

    Related members (5)
    ELIZABETH DOMINGUEZ CABALLERO
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR - VOCAL
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    ZUSETTE GRAJALES BROKAMP
    • AGENTE RESIDENTE - DIRECTOR
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    FRANKLIN MORRISON PERALTA
    • PRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NODIER POLANCO SAMUDIO
    • TESORERO - AGENTE RESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BROGRA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2014
    Related members: 2
    View

    MORRISON & ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1989
    Related members: 2
    View

    GRUPO RMPP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 24964
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24231
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    STAR INVESTMENT WORD INC vigente
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada