Panama
Corporations and Foundations
STARBURST GROUP LTD. S.A.
Last query to official sources on 13 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
-
21/06/99
Document submitted
Related members (10)
Related members (10)
MARGARITA DENI
•
SUSCRIPTOR
|
JUAN CARLOS HERRERA
•
SUSCRIPTOR
|
EMILIO ARROCHA GRAELL
•
AGENTE RESIDENTE
|
BELIZE MULTISERVICES, INC (BELLEZA)
•
Director
|
FIRST PACIFIC TRUST LTD (BELIZE)
•
Director
|
USES LTD (BELIZE)
•
Director
|
USES LTD (BELIZE)
•
Tesorero
|
BELIZE MULTISERVICES, INC. (BELIZE)
•
Secretario
|
FIRST PACIFIC TRUST LTD (BELIZE)
•
Presidente
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
•
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
STARBURST GROU...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STARBURST GROU...
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
STARBURST GROU...
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
STARBURST GROU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
STARBURST GROU...
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
STARBURST GROU...
Organizacion actualizada