Updated at 04 Jun 2024
Panama
Corporations and Foundations
ESTRELLA MANAGEMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/07/22
Document submitted
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21/05/14
New property
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01/04/13
Document submitted
Related members (8)
Related members (8)
ALFONSO SMILOVICI TARAZI
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SECRETARIO - DIRECTOR - PRESIDENTE
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MONICA VIVIAN KOCHMAN MADURO DE SMILOVICI
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TESORERO - DIRECTOR
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YISSELL ABIR ARAGUNDI CENTENO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN
SU AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN
SU AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (762)
Related organizations (762)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2012
Related members: 6
|
CLIPPER MARITIME SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2011
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2011
Related members: 5
|
General index
ESTRELLA MANAG...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/08/2022
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Asiento Id -6869861- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 02/04/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESTRELLA MANAG...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ESTRELLA MANAG...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ESTRELLA MANAG...
Operation permits (0)
Operation permits (0)
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Operations index
ESTRELLA MANAG...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ESTRELLA MANAG...
Organizacion actualizada