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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN STAR VILLAGE,INC.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ORIS SANDIFORD
    • SECRETARIO - DIRECTOR
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    ALVARADOS ABOGADOS
    • AGENTE RESIDENTE
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    ALEIKA DE LEON
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS SERA SUSTITUIDO POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    JARFOP WUXI IMPORT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2007
    Related members: 11
    View

    SV INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 10
    View

    ADM CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2010
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    CARIBBEAN STAR VILLAGE cancelado
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2023-12-20 Source: Critica
    Solo con suscripción
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    Publication date: 2023-12-20 Source: Critica
    Solo con suscripción
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    Publication date: 2023-12-19 Source: Panama America
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    Organizacion actualizada