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STARBAY 3407 INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #68,1071,010,412 total
RUC: 1330793-1-612884
Total views
148
Avg / month
12
Year peak
22
Current month +33.3 % vs Nov
12

Company information

Folio
612884 Mercantil
Registration date
22/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 6 meses)
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Highlights STARBAY 3407 INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1330793-1-612884

Executives STARBAY 3407 INVESTMENT, CORP. (7)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1704
    Role: Subscriber
    Links: 1704
  • Name IRIMA ABREGO DE ESPINOSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IRINA ABREGO DE ESPINOSA Director 1912
    Role: Director
    Links: 1912
  • Name EIRA BACA GONZALEZ Director 1231
    Role: Director
    Links: 1231
  • Name JAZMIN VELASCO Director 232
    Role: Director
    Links: 232
  • Name IRINA ABREGO DE ESPINOSA President 1912
    Role: President
    Links: 1912
  • Name JAZMIN VELASCO Treasurer 232
    Role: Treasurer
    Links: 232
  • Name EIRA BACA GONZALEZ Secretary 1231
    Role: Secretary
    Links: 1231
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent 449
    Role: Resident Agent
    Links: 449
  • Name EL PRESIDENTE Y DURANTE SU AUSNECIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STARBAY 3407 INVESTMENT, CORP. (3)

Act
Date
View
  • Act Entry Id -10977064- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9675084- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6548357- (MASTER INFORMATION) Entry 71536/2008 (0) 22/04/2008
    Date: 22/04/2008

Entries / Precedence STARBAY 3407 INVESTMENT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About STARBAY 3407 INVESTMENT, CORP.: Summary of STARBAY 3407 INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/04/2008. Estimated traffic: 148 total visits (peak 22). Position: #68,107 of 1,010,412. See representatives, branches, documents and filings.