LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

5 STAR SUPPLIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #127,3041,014,021 total
RUC: 155670053-2-2018
Total views
126
Avg / month
11
Year peak
16
Current month -12.5 % vs Feb
14

Company information

Folio
155670053 Mercantil
Registration date
11/09/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 10 meses)
Request update

Highlights 5 STAR SUPPLIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155670053-2-2018

Branches / Establishments (2)

Trade name
Address
  • Trade name MAGIC CAR SERVICE & DETAILING
    URB. VISTA HERMOSA, CL. 2DA VISTA HERMOSA, CASA 10900, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. 2DA VISTA HERMOSA, CASA 10900, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name MAGIC CAR SERVICE & DETAILING
    URB. VISTA HERMOSA, CL. 2DA VISTA HERMOSA, CASA 10200, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. 2DA VISTA HERMOSA, CASA 10200, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives 5 STAR SUPPLIES, S.A. (5)

Name
Role
Links
View
  • Name HASSIM PATEL BHANA Resident Agent 205
    Role: Resident Agent
    Links: 205
  • Name ZAHID BHIKU BHAM Director / President 10
    Role: Director / President
    Links: 10
  • Name ABRAHAM DARIO DELGADO RIVERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AHMED ABDUL KHALIK MANJRA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name HASSIM PATEL BHANA Subscriber 205
    Role: Subscriber
    Links: 205
  • Name FATIMA FELIPA SANCHEZ ARGUMEDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents 5 STAR SUPPLIES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139655/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 361291/2019 (0) 18/09/2019
    Date: 18/09/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 377221/2018 (0) 17/09/2018
    Date: 17/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 371744/2018 (0) 11/09/2018
    Date: 11/09/2018

Entries / Precedence 5 STAR SUPPLIES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About 5 STAR SUPPLIES, S.A.: Summary of 5 STAR SUPPLIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/09/2018. Estimated traffic: 126 total visits (peak 16). Position: #127,304 of 1,014,021. See representatives, branches, documents and filings.