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STAR GROUP INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,2771,007,204 total
RUC: 943448-1-524278
Total views
98
Avg / month
8
Year peak
14
Current month -14.3 % vs Sep
12

Company information

Folio
524278 Mercantil
Registration date
28/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights STAR GROUP INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
30,000.00
Corporate purpose
Cobros de arrendamiento, administración y mantenimiento de bienes inmuebles propios.
Legal representative
MARCIO SANTOS FERREIRA
RUC
943448-1-524278

Branches / Establishments (1)

Trade name
Address
  • Trade name STAR GROUP INVESTMENTS, S.A.
    URB. OBARRIO, CL. 56, EDF. THE PALM, APTO. 10-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56, EDF. THE PALM, APTO. 10-1, PANAMÁ PANAMÁ BELLA VISTA

Executives STAR GROUP INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name DAVID NAIMARK Director / President 2
    Role: Director / President
    Links: 2
  • Name BENNY NAIMARK Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ALEX FRIEDHEIM Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y/O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STAR GROUP INVESTMENTS S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ESCISIÓN DE PERSONA JURÍDICA) Entry 203218/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 467306/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 457037/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 419203/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 266668/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 90777/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2014
    Date: 29/10/2014

Entries / Precedence STAR GROUP INVESTMENTS S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About STAR GROUP INVESTMENTS S.A.: Summary of STAR GROUP INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/2006. Estimated traffic: 98 total visits (peak 14). Position: #569,277 of 1,007,204. See representatives, branches, documents and filings.