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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    PANAMA STAR GROUP, INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    DELYS SUIRA
    • DIRECTOR - SECRETARIO
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    VELEIRO, MIHALITSIANOS & DE LA ESPRIELLA
    • AGENTE RESIDENTE
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    ZATASHA TAMARA THOMPSON
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION PANAMA STAR GROUP
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO
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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    GENERAL PROTECTION AGENCY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2013
    Related members: 5
    View

    GAMING AND TIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2013
    Related members: 5
    View

    CAPITALIZACIONES GENERALES DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 4
    View
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