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STAR BAY NIVEL 474,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #347,8251,007,204 total
RUC: 1313034-1-608657
Total views
45
Avg / month
4
Year peak
8
Current month -33.3 % vs Sep
4

Company information

Folio
608657 Mercantil
Registration date
24/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights STAR BAY NIVEL 474,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1313034-1-608657

Executives STAR BAY NIVEL 474,S.A. (4)

Name
Role
Links
View
  • Name RAQUEL ALONSO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name FELIX RODRIGUEZ Subscriber 85
    Role: Subscriber
    Links: 85
  • Name RAQUEL ALONSO Director 22
    Role: Director
    Links: 22
  • Name FELIX RODRIGUEZ Director 85
    Role: Director
    Links: 85
  • Name ANABELLA DE THACHER Director 12
    Role: Director
    Links: 12
  • Name RAQUEL ALONSO President 22
    Role: President
    Links: 22
  • Name ANABELLA DE THACHER Treasurer 12
    Role: Treasurer
    Links: 12
  • Name FELIX RODRIGUEZ Secretary 85
    Role: Secretary
    Links: 85
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STAR BAY NIVEL 474,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 327180/2024 (0) 14/08/2024
    Date: 14/08/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2024
    Date: 15/05/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2024
    Date: 15/05/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2024
    Date: 15/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 187819/2024 (0) 15/05/2024
    Date: 15/05/2024
  • Act Entry Id -11067925- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9672718- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6543735- (MASTER INFORMATION) Entry 50230/2008 (0) 24/03/2008
    Date: 24/03/2008

Entries / Precedence STAR BAY NIVEL 474,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. SE CONSTITUYE SOC., Qualification Rights 2008
    Year: 2008
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About STAR BAY NIVEL 474,S.A.: Summary of STAR BAY NIVEL 474,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/03/2008. Estimated traffic: 45 total visits (peak 8). Position: #347,825 of 1,007,204. See representatives, branches, documents and filings.