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STAR BAY GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) CONVERSION #271,0051,007,204 total
RUC: 1228822-1-588125
Total views
88
Avg / month
7
Year peak
16
Current month -81.3 % vs Sep
3

Company information

Folio
588125 Mercantil
Registration date
22/10/2007
Validity
PERPETUAL
Status
CONVERSION
Last update
21/08/2018 (hace 7 años)
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Highlights STAR BAY GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA Y ALQUILER DE BIENES INMUEBLES, VENTA Y ALQUILER DE ESTACIONAMIENTOS.
Legal representative
VICTOR FARAD AZRAK DAYAN
RUC
1228822-1-588125

Branches / Establishments (1)

Trade name
Address
  • Trade name STAR BAY GROUP INC.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA Y AVENIDA BALBOA, EDF. BICSA FINNANCIAL CENTER, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA Y AVENIDA BALBOA, EDF. BICSA FINNANCIAL CENTER, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives STAR BAY GROUP, INC. (9)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name PRISCILLA LABRADOR Subscriber 1483
    Role: Subscriber
    Links: 1483
  • Name VICTOR FARADJ AZRAK DAYAN Director 58
    Role: Director
    Links: 58
  • Name DAVID AZRAK TAWACHI Director 11
    Role: Director
    Links: 11
  • Name MOISES AZRAK TAWACHI Director 45
    Role: Director
    Links: 45
  • Name VICTOR FARADJ AZRAK DAYAN President 58
    Role: President
    Links: 58
  • Name DAVID AZRAK TAWACHI Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MOISES AZRAK TAWACHI Secretary 45
    Role: Secretary
    Links: 45
  • Name INFANTE & PEREZ ALMILLANO. Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name SAUL FASKA ESQUENAZI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VICTOR FARADJ AZRAK DAYAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS 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 STAR BAY GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 92080736/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence STAR BAY GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2014
    Year: 2014
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About STAR BAY GROUP, INC.: Summary of STAR BAY GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status TRANSFORMACIÓN. Address in Panamá. Registered since 22/10/2007. Estimated traffic: 88 total visits (peak 16). Position: #271,005 of 1,007,204. See representatives, branches, documents and filings.