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    Corporations and Foundations

    ARISTAR CORPORATION

    Last query to official sources on 11 Jun 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ESTRELLA LORENZO GONZALEZ
    • DIRECTOR - VOCAL
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    BENJAMIN ALBERTO OSORIO BAXTER
    • DIRECTOR - SECRETARIO - TESORERO - SUSCRIPTOR
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    EFRAIN ALBERTO OSORIO BAXTER
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    FIRMA DIEZ ABOGADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    ARIANNE ELENA PEREZ RODRIGUEZ
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    ARISTAR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/06/2016
    Related members: 10
    View

    CURACAO VENTELAS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/03/2011
    Related members: 7
    View

    FUNDACION LAS ANTILLAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/05/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    No results found
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (20)

    Brands (20)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada