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NORSTAR HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #499,2581,007,204 total
Total views
98
Avg / month
8
Year peak
21
Current month +100.0 % vs Sep
14

Company information

Folio
104457 Mercantil
Registration date
31/08/1962
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights NORSTAR HOLDINGS INC.

Currency
US DOLLAR
Share capital
500,000,000.00

Executives NORSTAR HOLDINGS INC. (16)

Name
Role
Links
View
  • Name VICENTE SAENZ Subscriber 841
    Role: Subscriber
    Links: 841
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name CHAIM KATZMAN President 4
    Role: President
    Links: 4
  • Name VARDA TZUNZ Secretary 1
    Role: Secretary
    Links: 1
  • Name DINA BEN ARI Director 2
    Role: Director
    Links: 2
  • Name ELI SHAHAR Director 1
    Role: Director
    Links: 1
  • Name BAT- AMI (SONYA) KATZMAN Director 1
    Role: Director
    Links: 1
  • Name DORI SEGAL Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name RAINELDA MATA-KELLY Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name CHAIM KATZMAN/DIRECTOR EJECUTIVO Director 1
    Role: Director
    Links: 1
  • Name SHMUEL MESSENBERG/EXTERNO Director 1
    Role: Director
    Links: 1
  • Name RAMI VAISENBERGER Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ZVI GORDON/OFICIAL DE INVERSIONES EN JEFE Other Positions 1
    Role: Other Positions
    Links: 1
  • Name KOST, FORER, GABBAY & KASIERER /AUDITOR Other Positions 1
    Role: Other Positions
    Links: 1
  • Name DINA BEN ARI Chairman of the Board 2
    Role: Chairman of the Board
    Links: 2
  • Name EDEN ABITAN Director 1
    Role: Director
    Links: 1
  • Name CHAIM KATZMAN Board Vice President 4
    Role: Board Vice President
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y PRESIDENTE DE LA JUNTA DIRECTIVA SE ACLARA QUE NO EJERCERA LAS FACULTADES DE GERENTE GENERAL A MENOS DE QUE SE CUMPLAN CON LOS TERMINOS DE PARRAFO PRECEDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORSTAR HOLDINGS INC. (10)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 309048/2018 (0) 16/08/2018
    Date: 16/08/2018
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 249211/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 9 (CANCELACIÓN DE ASIENTO) Entry 249211/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 249211/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 384169/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 369355/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 363492/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 337456/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 350206/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2015
    Date: 23/09/2015

Entries / Precedence NORSTAR HOLDINGS INC. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About NORSTAR HOLDINGS INC.: Summary of NORSTAR HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/1962. Estimated traffic: 98 total visits (peak 21). Position: #499,258 of 1,007,204. See representatives, branches, documents and filings.