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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION ESTRELLA PANAMA ENTERPRISES 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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    BERTA ACOCA DE PATTON
    • SUSCRIPTOR
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    MANUEL DE JESUS ESTRELLA TAVAREZ
    • APODERADO
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    SEPO GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2016
    Related members: 4
    View

    TIMBERLINE DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2005
    Related members: 3
    View

    CONSORCIO MINERO PANAMERICANO DEL CARIBE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2022
    Related members: 3
    View
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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 (14)

    Customs (14)
    plataforma elevadora telescopica; modelo...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    placas de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    barras roscadas , pernos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ESTRELLA PANAMA cancelado
    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 (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 (191)

    News (191)
    Solo con suscripción
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    Publication date: 2024-10-24 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-10-21 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-10-14 Source: La Estrella
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    Organizacion actualizada