LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

FENICIA STAR GROUP IMPORT & EXPORT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155730293-2-2022
Total views
14
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155730293 Mercantil
Registration date
Validity
INDEFINITE
Status
SUSPENDED
Last update
21/07/2023 (hace 2 años)

Highlights FENICIA STAR GROUP IMPORT & EXPORT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730293-2-2022

Executives FENICIA STAR GROUP IMPORT & EXPORT S.A. (4)

Name
Role
Links
View
  • Name IMAD AKHTAARINI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name BILAL ALI DARWICHE ALKIDI Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name PASCUAL ENRIQUE MARTINEZ ARANCIBIA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name IMAD AKHTAARINI Director / President 7
    Role: Director / President
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FENICIA STAR GROUP IMPORT & EXPORT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 239090/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 96141/2023 (0) 13/03/2023
    Date: 13/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 482539/2022 (0) 25/11/2022
    Date: 25/11/2022

Entries / Precedence FENICIA STAR GROUP IMPORT & EXPORT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About FENICIA STAR GROUP IMPORT & EXPORT S.A.: Summary of FENICIA STAR GROUP IMPORT & EXPORT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/11/2022. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.