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ELEVEN STARS INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
92
Avg / month
8
Year peak
42
Current month +1,300.0 % vs Sep
42

Company information

Folio
31905 Mercantil
Registration date
30/10/1978
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
13/08/2018 (hace 7 años)
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Highlights ELEVEN STARS INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
2,000,000.00

Executives ELEVEN STARS INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name SAMIR FERGIANI President 2
    Role: President
    Links: 2
  • Name USAMA MOHAMED ALFERGIANI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name HISHAM MOHAMED ALFERGIANI Secretary 3
    Role: Secretary
    Links: 3
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name SAMIR FERGIANI Director 2
    Role: Director
    Links: 2
  • Name USAMA MOHAMED ALFERGIANI Director 6
    Role: Director
    Links: 6
  • Name HISHAM MOHAMED ALFERGIANI Director 3
    Role: Director
    Links: 3
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name GHASSAN M. FERGIANI Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELEVEN STARS INVESTMENTS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 459490/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 336457/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 346000/2016 (0) 03/08/2016
    Date: 03/08/2016

Entries / Precedence ELEVEN STARS INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ELEVEN STARS INVESTMENTS, INC.: Summary of ELEVEN STARS INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 30/10/1978. Estimated traffic: 92 total visits (peak 42). Position: no ranking available. See representatives, branches, documents and filings.