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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    STAR QUALITY GROUP, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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)
    CLOTILDE TAPIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    PATRICIO GUERRA DIAZ
    • AGENTE RESIDENTE
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    PATRICIO GUERRA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
    NARANJO RODRIGUEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1970
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    municipio de san miguelito
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (8)

    Operation permits (8)
    KOMBAT PEST CONTROL 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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    KOMBAT PEST CONTROL VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    KOMBAT PEST CONTROL 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2022-08-25 Source: El Siglo
    Solo con suscripción
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    Publication date: 2019-08-06 Source: Telemetro
    Solo con suscripción
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    Publication date: 2018-12-22 Source: Telemetro
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    Organizacion actualizada