Panama
Corporations and Foundations
STAR COMMERCIAL ENTERPRISE, S.A.
Last query to official sources on 13 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/05/08
Document submitted
-
06/07/86
Document submitted
Related members (9)
Related members (9)
NATALIE AYOUB
•
TESORERO - DIRECTOR
|
ANA MARIA ESCOBAR
•
SUSCRIPTOR
|
GEORGE ADLY AYOUB
•
PRESIDENTE - SECRETARIO - DIRECTOR
|
EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
•
REPRESENTANTE
|
EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN
LAS AUSENCIAS DEL PRESIDENTE.
•
REPRESENTANTE
|
EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN
LAS AUSENCIAS DEL PRESIDENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
STAR COMMERCIA...
Public deeds (7)
Public deeds (7)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Id -13650393- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
|
Asiento Id -13127365- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -11190542- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STAR COMMERCIA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
STAR COMMERCIA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
STAR COMMERCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STAR COMMERCIA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
STAR COMMERCIA...
Organizacion actualizada