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STAR INTERNATIONAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,2001,007,204 total
RUC: 1685838-1-683346
Total views
64
Avg / month
5
Year peak
13
Current month -57.1 % vs Sep
3

Company information

Folio
683346 Mercantil
Registration date
30/11/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights STAR INTERNATIONAL GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1685838-1-683346

Executives STAR INTERNATIONAL GROUP, INC. (9)

Name
Role
Links
View
  • Name TOMAS SANCHEZ QUINTERO Subscriber 226
    Role: Subscriber
    Links: 226
  • Name ROCIO ALEYDA ORTEGA AGUILAR Subscriber 54
    Role: Subscriber
    Links: 54
  • Name MONICA CECILIA MORENO GARZON Director 5
    Role: Director
    Links: 5
  • Name RAMON ALFONSO COBOS PEREZ Director 7
    Role: Director
    Links: 7
  • Name CLAUDIA ANGELICA MORENO GARZON Director 5
    Role: Director
    Links: 5
  • Name MARITZA AISA ATENCIO MOJICA President 106
    Role: President
    Links: 106
  • Name ROBERTO ABILIO DIAZ HERNANDEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MIRIAM BELLIDO DE ROSARIO Secretary 4
    Role: Secretary
    Links: 4
  • Name TOMAS SANCHEZ QUINTERO Resident Agent 226
    Role: Resident Agent
    Links: 226
  • Name EL PRESIDENTE O EL SECRETARIO,CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMEN TE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STAR INTERNATIONAL GROUP, INC. (3)

Act
Date
View
  • Act Entry Id -11150582- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9704672- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6824109- (MASTER INFORMATION) Entry 215875/2009 (0) 30/11/2009
    Date: 30/11/2009

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

Procedure / Document type
Year
View
  • Procedure / Doc. CONST. SOCIEDAD, Qualification Rights 2009
    Year: 2009
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About STAR INTERNATIONAL GROUP, INC.: Summary of STAR INTERNATIONAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/11/2009. Estimated traffic: 64 total visits (peak 13). Position: #654,200 of 1,007,204. See representatives, branches, documents and filings.