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SHINING STAR BIZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,7431,007,204 total
RUC: 1588160-1-663879
Total views
29
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
663879 Mercantil
Registration date
03/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights SHINING STAR BIZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1588160-1-663879

Executives SHINING STAR BIZ, S.A. (5)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name JANETH GONZALEZ VALOY Director 2602
    Role: Director
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Treasurer 10543
    Role: Treasurer
    Links: 10543
  • Name JANETH GONZALEZ VALOY Secretary 2602
    Role: Secretary
    Links: 2602
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI -TIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHINING STAR BIZ, S.A. (3)

Act
Date
View
  • Act Entry Id -11161849- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9697507- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6776514- (MASTER INFORMATION) Entry 102621/2009 (0) 03/06/2009
    Date: 03/06/2009

Entries / Precedence SHINING STAR BIZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About SHINING STAR BIZ, S.A.: Summary of SHINING STAR BIZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/06/2009. Estimated traffic: 29 total visits (peak 5). Position: #654,743 of 1,007,204. See representatives, branches, documents and filings.