Panama
Corporations and Foundations
INVERSORA STAR, S.A.
Last query to official sources on 18 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
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Domicile
Solo con suscripción
Changes history
Changes history
Business
-
05/07/25
Document submitted
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05/07/25
Document submitted
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23/10/15
New property
Related members (9)
Related members (9)
SERAFIN TRINTADE RIBEIRO
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DIRECTOR - TESORERO
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TOMAS SANCHEZ
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SUSCRIPTOR
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FREDDY MANUEL DIAZ
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE O EL SECRETARIO,CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE.
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REPRESENTANTE
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TOMAS SANCHEZ QUINTERO
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AGENTE RESIDENTE
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EL PRESIDENTE O EL SECRETARIO,CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMEN
TE.
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REPRESENTANTE
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EL PRESIDENTE O EL SECRETARIO,CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMEN
TE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2008
Related members: 2
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General index
INVERSORA STAR...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/01/2024
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/10/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSORA STAR...
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
INVERSORA STAR...
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
INVERSORA STAR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSORA STAR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERSORA STAR...
Organizacion actualizada