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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION ESTRELLA DEL MAR, S.A.

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    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 (10)

    Related members (10)
    YANETH JIMENEZ MOJICA
    • APODERADO - DIRECTOR / TESORERO
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    KATY SUZANNE ASHCROFT
    • DIRECTOR / SECRETARIO
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    ANDREW BARRIE ASHCROFT
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
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    PLUTARCO COHEN
    • PRESIDENTE - DIRECTOR
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    DAYRA MUñOZ DE MIGUELENA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (4793) Other organizations with which this organization shares directors and dignitaries.

    GALVIN TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 16
    View

    ABACARA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2005
    Related members: 15
    View

    ALELLA CONTINENTAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2004
    Related members: 15
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 92769
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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