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STAR INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1370796-1-621649
Total views
35
Avg / month
3
Year peak
7
Current month -42.9 % vs Nov
4

Company information

Folio
621649 Mercantil
Registration date
25/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/05/2025 (hace 6 meses)
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Highlights STAR INVESTMENT,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1370796-1-621649

Executives STAR INVESTMENT,S.A. (4)

Name
Role
Links
View
  • Name TANIA EDURNE SANTAMARIA TOCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SANTIAGO SANTAMARIA TOCHEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SANTIAGO SANTAMARIA TOCHEZ Director 5
    Role: Director
    Links: 5
  • Name TANIA EDURNE SANTAMARIA TOCHEZ Director 3
    Role: Director
    Links: 3
  • Name BIENVENIDA AMELIA TOCHEZ Director 2
    Role: Director
    Links: 2
  • Name SANTIAGO SANTAMARIA TOCHEZ President 5
    Role: President
    Links: 5
  • Name BIENVENIDA AMELIA TOCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TANIA EDURNE SANTAMARIA TOCHEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE ES LE REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STAR INVESTMENT,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 112740/2025 (0) 26/03/2025
    Date: 26/03/2025
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2025
    Date: 26/03/2025
  • Act Entry Id -6620801- (MASTER INFORMATION) Entry 116098/2008 (0) 25/06/2008
    Date: 25/06/2008

Entries / Precedence STAR INVESTMENT,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About STAR INVESTMENT,S.A.: Summary of STAR INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/2008. Estimated traffic: 35 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.