LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

ESTRELLA DE ARENA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,4931,006,803 total
RUC: 1501563-1-647809
Total views
37
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
647809 Mercantil
Registration date
13/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
Request update

Highlights ESTRELLA DE ARENA TRADING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1501563-1-647809

Executives ESTRELLA DE ARENA TRADING CORP. (6)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTRELLA DE ARENA TRADING CORP. (3)

Act
Date
View
  • Act Entry Id -11133043- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9692044- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6713496- (MASTER INFORMATION) Entry 5812/2009 (0) 13/01/2009
    Date: 13/01/2009

Entries / Precedence ESTRELLA DE ARENA TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT, DE CONST., Qualification Rights 2009
    Year: 2009
Request deletion
About ESTRELLA DE ARENA TRADING CORP.: Summary of ESTRELLA DE ARENA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/01/2009. Estimated traffic: 37 total visits (peak 6). Position: #490,493 of 1,006,803. See representatives, branches, documents and filings.