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STARBOX LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#56,2691,014,823 total
RUC: 826705-1-501138
Total views
181
Avg / month
15
Year peak
36
Current month+161.5 % vs Mar
34

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
5 months ago
What you can review
5 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#56,269 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
501138Mercantil
Registration date
10/08/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (5 months ago)
Request update

Highlights STARBOX LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
826705-1-501138

Executives (10)

Name
Role
Links
View
  • Name JOSE VICENTE SPINA Subscriber1856
    Role:Subscriber
    Links: 1856
  • Name MARGARITA DENIS Subscriber3627
    Role:Subscriber
    Links: 3627
  • Name OLEG GODOVIKOV Director2
    Role:Director
    Links: 2
  • Name ALEKSEY ORLACHEV Director2
    Role:Director
    Links: 2
  • Name SERGEY KHOMENOK Director2
    Role:Director
    Links: 2
  • Name OLEG GODOVIKOV President2
    Role:President
    Links: 2
  • Name ALEKSEY ORLACHEV Treasurer2
    Role:Treasurer
    Links: 2
  • Name SERGEY KHOMENOK Secretary2
    Role:Secretary
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO &LEE Resident Agent25103
    Role:Resident Agent
    Links: 25103
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Entry Id -11096612- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9627621- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6449802- (MASTER INFORMATION) Entry 126073/2005 (0) 10/08/2005
    Date: 10/08/2005

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Filing / doc. MINUTE, Qualification Rights 2006
    Year: 2006
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • If you want more context, review observations, business purpose, or activities.