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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    LAS ESTRELLAS INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (16)

    Related members (16)
    ROBERTO GUARDIA RABELL
    • SUSCRIPTOR
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    JAVIER ORILLAC ICAZA
    • SUSCRIPTOR
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    LOURDES XIOMARA PHILLIPS GRIMAS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS, LA SECRETARIA
    • REPRESENTANTE
    ORILLAC & CO.,
    • AGENTE RESIDENTE
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    LEONEL BOLIVAR
    • TESORERO - DIRECTOR
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    MARITZA SAENZ
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS, LA SECRETARIA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS, LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (316) Other organizations with which this organization shares directors and dignitaries.

    ALLANITA ZONE INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 10
    View

    C.E.O. MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2014
    Related members: 9
    View

    L. GREENTARA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2004
    Related members: 6
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (14)

    Customs (14)
    laminas de acero inoxidables onduladas u...
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    televisor 55"
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cables de corriente para el hotel
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    Operation permits (1)

    Operation permits (1)
    RENAISSANCE PANAMA CITY HOTEL vigente
    Solo con suscripción
    Solo con suscripción
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada