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    • Panama

    Corporations and Foundations

    STAR BAY 3403, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    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 (8)

    Related members (8)
    ISAAC MOISES TARAZI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    SALOMON TEOFILO HANONOABADI
    • DIRECTOR - PRESIDENTE
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    VICTOR TAWACHI
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE/SECRETARIO.
    • REPRESENTANTE
    GOMEZ GIRALDO Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    STAR BAY 3503, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 7
    View

    STAR BAY 3402, S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2008
    Related members: 4
    View

    STAR BAY 3502,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 4
    View
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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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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