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PANAMA STAR GROUP AMERICA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,3951,007,204 total
RUC: 1325528-1-611625
Total views
69
Avg / month
6
Year peak
10
Current month -10.0 % vs Sep
9

Company information

Folio
611625 Mercantil
Registration date
14/04/2008
Address
PROVINCE PANAMÁ, OBSERVACIONES EN ESTA SOCIEDAD ANONIMA NINGUN DIGNATARIO O MIEMBRO DE LA JUNTA DIRETIVA YA SERA TITULAR O AD HOC,TENDRA AUTORIDAD ALGUNA PARA FIRMAR Y GESTIONAR CAMBIOS DE ADENDAS CONTRACTUALES, INCLUSIVE LA DESIGNACION O REVOCACION DE LOS FIRMANTES INDIVIDUALES Y/O CONJUNTOS, INHERENTES A CUENTAS Y SERVICIOS QUE SE ENCUENTREN ACTIVOS EN ETIDADES BANCARIAS, FINANCIERAS O CREDITICIAS QUE TENGAN LICENCIA PARA ACTUAR EN LA REPUBLICA DE PANAMA O QUE OPERE EN EL EXTRANJERO. NINGUN DIGNATARIO O MIEMBRO DE LA JUNTA DIRECTIVA AD HOC, EN DEFECTO DE LA PRESENCIA FISICA DEL PRESIDENTE TITULAR REPRESENTANTE LEGAL, SOLAMENTE EL SECRETARIO TITULAR PODRA ACTUAR EN SU REPRESENTACION.
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights PANAMA STAR GROUP AMERICA INC.

Currency
US DOLLAR
Share capital
160,000.00
Legal representative
EDGARDO ANTONIO CARVAJAL MENA
RUC
1325528-1-611625
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMA STAR GROUP AMERICA
    URB. VILLA DE LAS FUENTES II, CL. CUARTA, CASA F54, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES II, CL. CUARTA, CASA F54, PANAMÁ PANAMÁ BETANIA
  • Trade name PANAMA STAR GROUP
    URB. PUNTA PACÍFICA, BOULEVARD PACIFICA Y LA CALLE ISAAC HANONO MISSRI, EDF. P.H. OCEANIA BUSINESS PLAZA TORRE 1000, APTO. PISO 38 OFICINA F, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, BOULEVARD PACIFICA Y LA CALLE ISAAC HANONO MISSRI, EDF. P.H. OCEANIA BUSINESS PLAZA TORRE 1000, APTO. PISO 38 OFICINA F, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANAMA STAR GROUP AMERICA INC. (7)

Name
Role
Links
View
  • Name ROLANDO ALLEN Subscriber 442
    Role: Subscriber
    Links: 442
  • Name GUILLERMO SERGEI CALVO Subscriber 106
    Role: Subscriber
    Links: 106
  • Name LEGACYINTERNATIONAL BUSINESS CONSULTANTS AND LEGA Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name YAIRA DEL CARMEN SANDOVAL ESCORCIA Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name DENIA MARGARITA RAMOS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EDGARDO ANTONIO CARVAJAL MENA Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE A FALTA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA STAR GROUP AMERICA INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 366436/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 359103/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 347043/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 90586/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 526975/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence PANAMA STAR GROUP AMERICA INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About PANAMA STAR GROUP AMERICA INC.: Summary of PANAMA STAR GROUP AMERICA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/2008. Estimated traffic: 69 total visits (peak 10). Position: #369,395 of 1,007,204. See representatives, branches, documents and filings.