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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    STARCOMEX TRADING CORP.

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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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    Related members (9)

    Related members (9)
    JACQUELINE GONZALEZ GINER
    • SUSCRIPTOR
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    CAROLINA VALDEZ
    • DIRECTOR - PRESIDENTE
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    EDWARD LOMBARDO
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE DAVID MUÑOZ SEGUN DOCUMENTO 2453976 FICHA 812653 DE LA SECCION DE PERSONAS DESDE EL 29 DE AGOSTO DE 2013.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y A FALTA DEL MISMO EL SECRETARIO Y FALTA DE AMBOS LO SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTA .
    • REPRESENTANTE
    JACQUILINE GONZALEZ GINER
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y A FALTA DEL MISMO EL SECRETARIO Y FALTA DE AMBOS LO SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ARDAN INTERNATIONAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2006
    Related members: 4
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    GB SERVICIOS GLOBALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 4
    View

    ADMINISTRACION DE FONDOS,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2010
    Related members: 2
    View
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    Official Gazette (1)

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