LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

LA ESTRELLA DE MAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,2231,006,804 total
Total views
70
Avg / month
6
Year peak
13
Current month +25.0 % vs Sep
5

Company information

Folio
454764 Mercantil
Registration date
25/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights LA ESTRELLA DE MAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LA ESTRELLA DE MAR, S.A. (9)

Name
Role
Links
View
  • Name EDUARDO ANTONIO ARAUZ ANGUIZOLA Subscriber 65
    Role: Subscriber
    Links: 65
  • Name ANA MARIA ARAUZ ANGUIZOLA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name INMOBILIARIA PLAYA DE CHIRIQUI, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name INMOBILIARIA PLAYA DE CHIRIQUI, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EINAR ALBERTO GONZALEZ BATISTA Director / President 14
    Role: Director / President
    Links: 14
  • Name RONALDO ALVEO CHIRU Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name EINAR ALBERTO GONZALEZ BATISTA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name KATHERINE BROCE Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA,. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA ESTRELLA DE MAR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 133250/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 416200/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277369/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence LA ESTRELLA DE MAR, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Corrección de Generales, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Corrección de Generales, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
Request deletion
About LA ESTRELLA DE MAR, S.A.: Summary of LA ESTRELLA DE MAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 25/05/2004. Estimated traffic: 70 total visits (peak 13). Position: #423,223 of 1,006,804. See representatives, branches, documents and filings.