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ESTRELLA DE ARENA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #687,4671,012,417 total
RUC: 1501563-1-647809
Total views
45
Avg / month
4
Year peak
6
Current month +50.0 % vs Jan
6

Company information

Folio
647809 Mercantil
Registration date
13/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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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 11496
    Role: Subscriber
    Links: 11496
  • Name PLUTARCO COHEN Director 6860
    Role: Director
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6888
    Role: Director
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Director 11496
    Role: Director
    Links: 11496
  • Name PLUTARCO COHEN President 6860
    Role: President
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6888
    Role: Treasurer
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11496
    Role: Secretary
    Links: 11496
  • Name SUCRE, ARIAS & REYES Resident Agent 4366
    Role: Resident Agent
    Links: 4366
  • 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- (ANNOTATION OF SUSPENSION) 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
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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: 45 total visits (peak 6). Position: #687,467 of 1,012,417. See representatives, branches, documents and filings.