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    • Panama

    Corporations and Foundations

    NEWSTAR SHIPPING GROUP S.A.

    Last query to official sources on 11 Jan 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JULIA GULDALI
    • DIRECTOR - TESORERO
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    NILO SANTOS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
    LA SOCIEDAD SERA COMPROMETIDA MEDIANTE LA FIRMA INDIVIDUAL DE LA PRESIDENTA, SIN REQUERIR PREVIA AUTORIZACION DE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCIONISTAS.
    • Persona con Derecho a Firma
    LYUBOV LELYUKH
    • PRESIDENTE - DIRECTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    KARSI & CO ABOGADOS-ATTONEYS AT LAW
    • Agente Residente
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    NVL RELIANCE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2018
    Related members: 2
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    NVL MERCURIUS LL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2020
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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