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STAR HOLDINGS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 967609-1-529294
Total views
40
Avg / month
3
Year peak
9
Current month +400.0 % vs Nov
5

Company information

Folio
529294 Mercantil
Registration date
14/06/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 20 días)
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Highlights STAR HOLDINGS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
967609-1-529294

Executives STAR HOLDINGS GROUP S.A. (10)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GEORGE ALLEN Director 9102
    Role: Director
    Links: 9102
  • Name CARMEN WONG Director 10828
    Role: Director
    Links: 10828
  • Name MICHELLE MOSES Director 83
    Role: Director
    Links: 83
  • Name GEORGE ALLEN President 9102
    Role: President
    Links: 9102
  • Name MICHELLE MOSES Treasurer 83
    Role: Treasurer
    Links: 83
  • Name CARMEN WONG Secretary 10828
    Role: Secretary
    Links: 10828
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STAR HOLDINGS GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -11178866- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9642941- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6696212- (MASTER INFORMATION) Entry 88143/2006 (0) 14/06/2006
    Date: 14/06/2006

Entries / Precedence STAR HOLDINGS GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About STAR HOLDINGS GROUP S.A.: Summary of STAR HOLDINGS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/06/2006. Estimated traffic: 40 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.