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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    STAR PLAZA S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    DAVID ALBERTO DAVARRO
    • DIRECTOR / PRESIDENTE
    • AGENTE RESIDENTE
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    ALBERTO MILHEM
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    SARAH HARARI
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    DAVID DAVARRO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (192) Other organizations with which this organization shares directors and dignitaries.

    WHITE POINT INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 9
    View

    WHITE MOUNTAIN PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1999
    Related members: 9
    View

    GREEN MOUNTAIN PROPERTIES ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2004
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 262427
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    STAR PLAZA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada