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    • Panama

    Corporations and Foundations

    STAR GUARDIAN S.A.

    Last query to official sources on 15 Jun 2025

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    Organization Report

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    MARC BARRON
    • DIRECTOR / VICEPRESIDENTE
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    SEAN PATRICK SHERIDAN
    • DIRECTOR / TESORERO - PRESIDENTE
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    HATSTONE ABOGADOS
    • AGENTE RESIDENTE
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    ZTC (IOM) CORPORATE DIRECTOR LIMITED
    • Director
    ZEDRA TRUST COMPANY (ISLE OF MAN) LIMITED
    • Secretario
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE_PRESIDENTE.
    • REPRESENTANTE
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    ORELYS MASSIEL CEDEÑO BETHANCOURT
    • DIRECTOR - VICEPRESIDENTE
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    FRANCESCO CUZZOCREA
    • DIRECTOR - SECRETARIO - TESORERO
    View
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE_PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE_PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1272) Other organizations with which this organization shares directors and dignitaries.

    S.E.O. SPORT EVENTS AND ORGANIZATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 8
    View

    ALPESA INTERNATIONAL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 6
    View

    NUBIRA ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2007
    Related members: 6
    View
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    Financial Statements (0)

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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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