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STAR GLOBAL FINANCIAL CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #155,6331,007,204 total
RUC: 2450241-1-812142
Total views
99
Avg / month
8
Year peak
16
Current month +100.0 % vs Sep
14

Company information

Folio
812142 Mercantil
Registration date
23/08/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/07/2018 (hace 7 años)
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Highlights STAR GLOBAL FINANCIAL CORPORATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta al por Mayor y Distribución, de Electronicos, Calzados, Ropa, Perfumes y varios. Administracion de, Proyectos y Servicios Profesionales de Asesoría Financiera
Legal representative
CARLOS ALBERTO CEBALLOS CAMARGO
RUC
2450241-1-812142

Branches / Establishments (1)

Trade name
Address
  • Trade name STAR GLOBAL FINANCIAL CORPORATION, S.A
    URB. PUNTA PACIFICA, CALLE PRINCIPAL, EDF. TORRES LAS AMERICAS TORRE A PISO 15, APTO. 15, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE PRINCIPAL, EDF. TORRES LAS AMERICAS TORRE A PISO 15, APTO. 15, PANAMÁ PANAMÁ SAN FRANCISCO

Executives STAR GLOBAL FINANCIAL CORPORATION, S.A. (8)

Name
Role
Links
View
  • Name LAHUD VICENTE GEDEON ZERPA Secretary 4
    Role: Secretary
    Links: 4
  • Name ARIANNY VANESSA CASTILLEJO BRANNI Director / Member 1
    Role: Director / Member
    Links: 1
  • Name RODRIGO RAMSES FALCON GEDEON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CARLOS ALBERTO CEBALLOS CAMARGO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name PALERMO, PALERMO & ASOCIADOS,. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RODRIGO RAMSES FALCON GEDEON Director 4
    Role: Director
    Links: 4
  • Name LAHUD VICENTE GEDEON ZERPA Director 4
    Role: Director
    Links: 4
  • Name NORELKYS YSAVEL QUIJADA LATAN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LAHUD VICENTE GEDEON ZERPA President 1
    Role: President
    Links: 1
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS, LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STAR GLOBAL FINANCIAL CORPORATION, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 454446/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 164458/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 139918/2015 (0) 27/04/2015
    Date: 27/04/2015

Entries / Precedence STAR GLOBAL FINANCIAL CORPORATION, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About STAR GLOBAL FINANCIAL CORPORATION, S.A.: Summary of STAR GLOBAL FINANCIAL CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/08/2013. Estimated traffic: 99 total visits (peak 16). Position: #155,633 of 1,007,204. See representatives, branches, documents and filings.