Panama
Corporations and Foundations
STAR INVESTMENT,S.A.
Last query to official sources on 07 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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/07/25
New operation permit
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06/07/25
Document submitted
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23/03/11
Operation permit cancelation
Related members (7)
Related members (7)
TANIA EDURNE SANTAMARIA TOCHEZ
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SUSCRIPTOR - SECRETARIO - DIRECTOR
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SANTIAGO SANTAMARIA TOCHEZ
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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BIENVENIDA AMELIA TOCHEZ
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DIRECTOR - TESORERO
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EL PRESIDENTE ES LE REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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LUIS JAVIER CACERES
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AGENTE RESIDENTE
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EL PRESIDENTE ES LE REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL
SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE ES LE REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
SERVICIOS SANAVEN, S.A.(SERSANA) Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2011
Related members: 2
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General index
STAR INVESTMEN...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/03/2025
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/03/2025
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Asiento Id -6620801- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/06/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
STAR INVESTMEN...
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
STAR INVESTMEN...
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
STAR INVESTMEN...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
STAR INVESTMEN...
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
STAR INVESTMEN...
Organizacion actualizada