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MULTISTAR IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #187,7141,006,803 total
RUC: 2440063-1-810712
Total views
57
Avg / month
5
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
810712 Mercantil
Registration date
06/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights MULTISTAR IMPORT AND EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2440063-1-810712

Executives MULTISTAR IMPORT AND EXPORT, S.A. (6)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 474
    Role: Subscriber
    Links: 474
  • Name MARISSA YOUNG Subscriber 225
    Role: Subscriber
    Links: 225
  • Name JOSE MIGUEL CHOCRON Director 4
    Role: Director
    Links: 4
  • Name ESTHER LEVY Director 16
    Role: Director
    Links: 16
  • Name GABRIELA CHOCRON Director 8
    Role: Director
    Links: 8
  • Name JOSE MIGUEL CHOCRON President 4
    Role: President
    Links: 4
  • Name ESTHER LEVY Treasurer 16
    Role: Treasurer
    Links: 16
  • Name GABRIELA CHOCRON Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTISTAR IMPORT AND EXPORT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 294763/2021 (0) 18/08/2021
    Date: 18/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 125317/2021 (0) 06/05/2021
    Date: 06/05/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2021
    Date: 05/05/2021
  • Act SUSPENSION NOTICE POR MOROSIDAD DE TASA Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2021
    Date: 05/05/2021

Entries / Precedence MULTISTAR IMPORT AND EXPORT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About MULTISTAR IMPORT AND EXPORT, S.A.: Summary of MULTISTAR IMPORT AND EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/08/2013. Estimated traffic: 57 total visits (peak 9). Position: #187,714 of 1,006,803. See representatives, branches, documents and filings.