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    • Panama

    Corporations and Foundations

    STAR BAY 3503, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization summary

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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 (13)

    Related members (13)
    ISAAC MOISES TARAZI
    • DIRECTOR - TESORERO
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    ISAAC MOISES TERAZI
    • SUSCRIPTOR
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    SALOMON TEOFILO HANONOABADI
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE/SECRETARIO DE LA MISMA...
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCI A LO SERA EL VICE-PRESIDENTE/SECRETARIO DE LA MISMA...
    • REPRESENTANTE
    GIRALDO, GIRALDO Y ASOCIADOS.
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCI A LO SERA EL VICE-PRESIDENTE/SECRETARIO DE LA MISMA...
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCI A LO SERA EL VICE-PRESIDENTE/SECRETARIO DE LA MISMA...
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    STAR BAY 3403, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 8
    View

    BAYACOA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1997
    Related members: 5
    View

    INMOBILIARIA LONDRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1974
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada