LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

STARCHEM LLC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1890084-1-720826
Total views
51
Avg / month
4
Year peak
9
Current month +100.0 % vs Sep
6

Company information

Folio
720826 Mercantil
Registration date
11/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
Request update

Highlights STARCHEM LLC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1890084-1-720826

Executives STARCHEM LLC, S.A. (6)

Name
Role
Links
View
  • Name ESPERANZA DE ALVARADO Subscriber 70
    Role: Subscriber
    Links: 70
  • Name VICTORIA SIRE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RAFAEL IGNACIO PEREZ MULKI Director 8
    Role: Director
    Links: 8
  • Name ERENIA ORTEGA Director 16
    Role: Director
    Links: 16
  • Name YOLANY ALVARADO PALACIOS Director 120
    Role: Director
    Links: 120
  • Name RAFAEL IGNACIO PEREZ MULKI President 8
    Role: President
    Links: 8
  • Name YOLANY ALVARADO PALACIOS Treasurer 120
    Role: Treasurer
    Links: 120
  • Name ERENIA ORTEGA Secretary 16
    Role: Secretary
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STARCHEM LLC, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 164179/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 25478/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2023
    Date: 23/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2023
    Date: 23/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2023
    Date: 23/01/2023
  • Act Entry Id -10938671- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720254- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6646045- (MASTER INFORMATION) Entry 216680/2010 (0) 11/12/2010
    Date: 11/12/2010

Entries / Precedence STARCHEM LLC, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About STARCHEM LLC, S.A.: Summary of STARCHEM LLC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/12/2010. Estimated traffic: 51 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.