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IMPORT EXPORT 5 ESTRELLAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,3561,006,803 total
RUC: 1526078-1-652547
Total views
75
Avg / month
6
Year peak
14
Current month +28.6 % vs Sep
9

Company information

Folio
652547 Mercantil
Registration date
18/02/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights IMPORT EXPORT 5 ESTRELLAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1526078-1-652547

Executives IMPORT EXPORT 5 ESTRELLAS, S.A. (5)

Name
Role
Links
View
  • Name ELIZABETH MARTINEZ DOMINGUEZ Subscriber 314
    Role: Subscriber
    Links: 314
  • Name ANAYANSI RIOS OSES Subscriber 23
    Role: Subscriber
    Links: 23
  • Name EDOUARD YOUSSEF CHAMI HOMSY Director 6
    Role: Director
    Links: 6
  • Name JORGE EDUARDO CHAMI KHAOIM Director 16
    Role: Director
    Links: 16
  • Name ELIZABETH MARTINEZ DOMINGUEZ Director 314
    Role: Director
    Links: 314
  • Name EDOUARD YOUSSEF CHAMI HOMSY President 6
    Role: President
    Links: 6
  • Name EDOUARD YOUSSEF CHAMI HOMSY Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JORGE EDUARDO CHAMI KHAOIM Secretary 16
    Role: Secretary
    Links: 16
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA LE CORRESPONDERA AL SECRETARIO Y EN AUSENCIA DE AMBOS A LA PERSONA QUE DESIGNE DE FORMA EXPRESA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORT EXPORT 5 ESTRELLAS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 496025/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act Entry Id -11115132- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9692577- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6709263- (MASTER INFORMATION) Entry 32640/2009 (0) 18/02/2009
    Date: 18/02/2009

Entries / Precedence IMPORT EXPORT 5 ESTRELLAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About IMPORT EXPORT 5 ESTRELLAS, S.A.: Summary of IMPORT EXPORT 5 ESTRELLAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/02/2009. Estimated traffic: 75 total visits (peak 14). Position: #654,356 of 1,006,803. See representatives, branches, documents and filings.