LIVE
New today 401
Updated 272
New executives 4,576
Reported capital $ 1,426,000
Sign up Log in

GRUPO ESTRELLA DEL SUR ,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,7301,007,204 total
RUC: 609702-1-452928
Total views
20
Avg / month
2
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
452928 Mercantil
Registration date
28/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
Request update

Highlights GRUPO ESTRELLA DEL SUR ,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SE DEDICARA AL ALQUILER DE BIENES RAICES,ASESORIA COMERCIAL E INVERSIONES.
Legal representative
MARIA SOLEDAD BUSTAMANTE ARJONA
RUC
609702-1-452928

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ESTRELLA DEL SUR,S.A
    URB. CALLE 44 EDIFICIO PARK, CL. 44, CASA 44, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 44 EDIFICIO PARK, CL. 44, CASA 44, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO ESTRELLA DEL SUR ,S.A. (6)

Name
Role
Links
View
  • Name JOSE JAIME ROMERO ARAUZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name MARIA SOLEDAD BUSTAMANTE ARJONA Subscriber 57
    Role: Subscriber
    Links: 57
  • Name MARIA SOLEDAD BUSTAMANTE ARJONA Director 57
    Role: Director
    Links: 57
  • Name MARIA DOLORES BUSTAMANTE ARJONA Director 1
    Role: Director
    Links: 1
  • Name MARIA SOLEDAD BUSTAMANTE ARJONA Treasurer 57
    Role: Treasurer
    Links: 57
  • Name MARIA SOLEDAD BUSTAMANTE ARJONA Secretary 57
    Role: Secretary
    Links: 57
  • Name MARIA SOLEDAD BUSTAMANTE ARJONA Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name MYRNA VICTORIA LARA Director 44
    Role: Director
    Links: 44
  • Name MARIA SOLEDAD BUSTAMANTE ARJONA President 57
    Role: President
    Links: 57
  • Name MARIA SOLEDAD BUSTAMANTE ARJONA Attorney-in-Fact 57
    Role: Attorney-in-Fact
    Links: 57
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA LA SECRETARIA, EN AUSENCIA DE LA SECRETARIA LA TESORERA Y SI NO ESTA NINGUNO DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA EN EL MOMENTO OPORTUNO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ESTRELLA DEL SUR ,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 422758/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 374271/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 374271/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 374271/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 374271/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2016
    Date: 30/06/2016

Entries / Precedence GRUPO ESTRELLA DEL SUR ,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion
About GRUPO ESTRELLA DEL SUR ,S.A.: Summary of GRUPO ESTRELLA DEL SUR ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/04/2004. Estimated traffic: 20 total visits (peak 3). Position: #486,730 of 1,007,204. See representatives, branches, documents and filings.