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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    STAR GLOBAL FINANCIAL CORPORATION, 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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    NORELKYS YSAVEL QUIJADA LATAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    ARIANNY VANESSA CASTILLEJO BRANNI
    • DIRECTOR / VOCAL
    View
    LAHUD VICENTE GEDEON ZERPA
    • SECRETARIO - DIRECTOR - PRESIDENTE
    View
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS, LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    NORELYS YSAVEL QUIJADA LATAN
    • DIRECTORES - TESORERO
    View
    MARIA ELENA JURADO DOMINGUEZ
    • AGENTE RESIDENTE
    View
    JESSICA CEBALLOS
    • DIRECTORES
    View
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS, LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS, LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    QC BUSINESS & INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2011
    Related members: 6
    View

    STAR GLOBAL INVESTMENT CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 4
    View

    NQ CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2013
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    STAR GLOBAL FINANCIAL CORPORATION, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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