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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    STAR 36, S.A.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (9)

    Related members (9)
    MARLYN NARKIS ASSIS
    • SUSCRIPTOR
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    DAVID KHAFIF
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    KAHIL HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2004
    Related members: 4
    View

    ARISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2008
    Related members: 2
    View

    RED FLAMINGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2009
    Related members: 2
    View
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