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PUNTA ESTRELLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,9601,010,412 total
RUC: 155604518-2-2015
Total views
54
Avg / month
5
Year peak
11
Current month -70.0 % vs Nov
3

Company information

Folio
155604518 Mercantil
Registration date
10/06/2015
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
28/10/2025 (hace 1 mes)
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Highlights PUNTA ESTRELLA, S.A.

Currency
US DOLLAR
Share capital
0.00
RUC
155604518-2-2015

Executives PUNTA ESTRELLA, S.A. (8)

Name
Role
Links
View
  • Name FARNANDO CASTILLO & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 505
    Role: Subscriber
    Links: 505
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 544
    Role: Subscriber
    Links: 544
  • Name UMAR FIROZ BHIKU BHIKU Director / President 23
    Role: Director / President
    Links: 23
  • Name UMAR FIROZ BHIKU BHIKU Treasurer 23
    Role: Treasurer
    Links: 23
  • Name SHARIFA BHIKU BHIKU Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name SULEJA BHIKU BHIKU Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTAR A EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTA ESTRELLA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 103121/2021 (0) 29/03/2021
    Date: 29/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 245514/2015 (0) 10/06/2015
    Date: 10/06/2015

Entries / Precedence PUNTA ESTRELLA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PUNTA ESTRELLA, S.A.: Summary of PUNTA ESTRELLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/06/2015. Estimated traffic: 54 total visits (peak 11). Position: #228,960 of 1,010,412. See representatives, branches, documents and filings.