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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    TOP STAR 200, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    PINTO & CHACON ABOGADOS
    • AGENTE RESIDENTE
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    JAIME MOISES COHEN
    • DIRECTOR - TESORERO
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    BETTY AMAR DE COHEN
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    ABBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1978
    Related members: 5
    View

    MOIMAX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1985
    Related members: 4
    View

    OKIALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1994
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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