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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    NEW STAR CORPORATION, S.A.

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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
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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 (8)

    Related members (8)
    JOSE MARIA REDONDO
    • SUSCRIPTOR
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    SARKIS HANNA DIAB IRAIGE
    • DIRECTOR / SECRETARIO
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    ELIANA BERTULESSI
    • SUSCRIPTOR
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    global legal group, P.a.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (383) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DIAB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/03/2016
    Related members: 4
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    SICAPE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2002
    Related members: 4
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    FUNDACION SOPRANO INTERNACIONAL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/03/2016
    Related members: 4
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    Real estate (0)

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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 (260)

    Customs (260)
    juegos de video
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    video juegos
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    dvd discos de video digital
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    dvd discos de video digital.
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    dvd discos de video digital.
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    Operation permits (1)

    Operation permits (1)
    NEW STAR CORPORATION, S.A cancelado
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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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    News (0)

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    Organizacion actualizada