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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    STAR GLOBAL INVESTMENT CORPORATION S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    CARLOS ALBERTO CEBALLOS CAMARGO
    • DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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    NORELKYS YSAVEL QUIJADA LATAN
    • SUSCRIPTOR
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    JESSICA CEBALLOS
    • DIRECTOR
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    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
    MARIA ELENA JURADO DOMINGUEZ
    • AGENTE RESIDENTE
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    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 (5) Other organizations with which this organization shares directors and dignitaries.

    STAR GLOBAL FINANCIAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 5
    View

    QC BUSINESS & INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2011
    Related members: 3
    View

    JOY INVESTMENT & FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    STAR GLOBAL INVESTMENT CORPORATION, S.A en solicitud
    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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    News (0)

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