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    • Panama

    Corporations and Foundations

    STAR OF BETHLEHEM FOUNDATION.

    Last query to official sources on 27 Nov 2024

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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
    Business

    Related members (9)

    Related members (9)
    TT & ASOCIADOS
    • AGENTE RESIDENTE
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    LORENZO MARIA ZINGONE
    • APODERADO
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    MARIA ZINGONIA ZINGONE
    • APODERADO
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    LA FIRMA DEL MIEMBRO CORPORATIVO DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER OTRO ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    LA PERSONA NATURAL O JURIDICA QUE POR DESIGNACION DE EL PROTECTOR OSTENTARA LA REPRESENTACION LEGAL DE LA FUNDACION.
    • REPRESENTANTE
    ROUSANT S.A.
    • Miembro
    ULTIMATE S.A.
    • Fundador
    LA PERSONA NATURAL O JURIDICA QUE POR DESIGNACION DE EL PROTECTOR OSTENTARA LA REPRESENTACION LEGAL DE LA FUNDACION.
    • REPRESENTANTE
    LA PERSONA NATURAL O JURIDICA QUE POR DESIGNACION DE EL PROTECTOR OSTENTARA LA REPRESENTACION LEGAL DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA AGROINDUSTRIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2002
    Related members: 2
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    PUPETTA FOUNDATION

    Organization type: FUNDACION
    Registration date: 24/08/2009
    Related members: 2
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    HEARTBACK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2025
    Related members: 1
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