Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    PANASTAR COMPAÑIA DE INVERSION, S.A.

    Last query to official sources on 05 May 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (11)

    Related members (11)
    LORENZA ARROCHA
    • DIRECTOR - TESORERO
    View
    RIGOBERTO LEWIS
    • SECRETARIO - DIRECTOR
    View
    NIXIA AURORA ZERNA
    • PRESIDENTE - DIRECTOR
    View
    OTORGA PODER GENERAL ILIMTADO A FAVOR DE LIMAME OULD OULEIDA.
    • Apoderado
    LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DE LIMAN OULEIDA, COMO APODERADO GENERAL EJERZA FACULTADES DETALLADAS AL ROLLO 51152 IMAGEN 007 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 6 DE SEPTIEMBRE DE 1996.
    • Apoderado
    SE OTORGA PODER ILIMITADO A FAVOR DE DON BRAHIM SALEM OULD MOHAMED LIMAN OULD OULEIDA, SEGUN CONSTA AL ROLLO 51720, IMAGEN 0022, DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 21 DE OCTUBRE DE 1996.-
    • Apoderado
    SE OTORGA PODER ESPECIAL A FAVOR DE CARLOS HERRERO CALVO SEGUN DOCUMENTO 2124963, FICHA 56471 DE LA SECCION DE ERSONAS JURIDICAS MERCANTILES DESDE EL 15 DE FEBRERO DE 2012.
    • Apoderado
    EL PRESIDENTE.
    • REPRESENTANTE
    FRACO & FRANCO
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (2273) Other organizations with which this organization shares directors and dignitaries.

    ERESTIN SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2012
    Related members: 14
    View

    LETTERMAN CAPITAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 14
    View

    WIGS COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2012
    Related members: 14
    View
    See complete data
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations
    Organizacion actualizada