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STAR MARKET GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #551,8301,010,412 total
RUC: 155648147-2-2017
Total views
33
Avg / month
3
Year peak
5
Current month -80.0 % vs Nov
1

Company information

Folio
155648147 Mercantil
Registration date
26/04/2017
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights STAR MARKET GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155648147-2-2017

Executives STAR MARKET GROUP, S.A. (8)

Name
Role
Links
View
  • Name MOURAB MATTOUT BEHAR Subscriber 37
    Role: Subscriber
    Links: 37
  • Name JOSEPH MARCOS ADES AMAR Subscriber 77
    Role: Subscriber
    Links: 77
  • Name MAURICIO ALVAREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ENRIQUE BARRERA CANDELARIA Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name JOHN FRANCISCO ORTIZ HERREÑO Director / President 1
    Role: Director / President
    Links: 1
  • Name ELIAS BERRIO TORRES Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SARAY ANDREA RUA CORREA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STAR MARKET GROUP, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 356722/2025 (0) 28/08/2025
    Date: 28/08/2025
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 356722/2025 (0) 28/08/2025
    Date: 28/08/2025
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 228916/2025 (0) 09/06/2025
    Date: 09/06/2025
  • Act Electronic Entry Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 228916/2025 (0) 09/06/2025
    Date: 09/06/2025
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 322801/2024 (0) 12/08/2024
    Date: 12/08/2024
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 163546/2024 (0) 13/05/2024
    Date: 13/05/2024
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29070/2024 (0) 26/01/2024
    Date: 26/01/2024
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 426420/2023 (0) 17/10/2023
    Date: 17/10/2023
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 355361/2022 (0) 05/09/2022
    Date: 05/09/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 270071/2021 (0) 23/07/2021
    Date: 23/07/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 491698/2019 (0) 31/12/2019
    Date: 31/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 274996/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 165702/2017 (0) 26/04/2017
    Date: 26/04/2017

Entries / Precedence STAR MARKET GROUP, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Multa por Reactivación de Sociedad/Fundación por Falta de Agente Residente 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About STAR MARKET GROUP, S.A.: Summary of STAR MARKET GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 26/04/2017. Estimated traffic: 33 total visits (peak 5). Position: #551,830 of 1,010,412. See representatives, branches, documents and filings.