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STARFISH MARKETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,2381,007,204 total
RUC: 2270208-1-785033
Total views
29
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
785033 Mercantil
Registration date
29/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights STARFISH MARKETS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS ADMINISTRATIVOS Y CONSULTORIA, MANEJO Y ASESORIA DE CARTERAS DE CLIENTES, ADMINISTRACION DE HABERES, COBROS Y PAGOS DE CLIENTES, ASESORIA Y ADMINISTRACION DE NEGOCIOS, COMPRA Y VENTA DE METALES ORO Y PLATA; COMPRA Y VENTA DE NOTAS GUBERNAMENTALES, PROCESAMIENTOS DE PAGOS EN LINEA.
Legal representative
STEPHANIE MENA
RUC
2270208-1-785033

Branches / Establishments (1)

Trade name
Address
  • Trade name STARFISH MARKETS, S.A.
    URB. COLINAS DE LAS CUMBRES, CL. PRINCIPAL, CASA B 44, PANAMÁ PANAMÁ LAS CUMBRES
    URB. COLINAS DE LAS CUMBRES, CL. PRINCIPAL, CASA B 44, PANAMÁ PANAMÁ LAS CUMBRES

Executives STARFISH MARKETS, S.A. (6)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name STEPHANIE MENA President 779
    Role: President
    Links: 779
  • Name ANGEL LORENZO Treasurer 1256
    Role: Treasurer
    Links: 1256
  • Name JORGE JAEN Secretary 555
    Role: Secretary
    Links: 555
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STARFISH MARKETS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence STARFISH MARKETS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About STARFISH MARKETS, S.A.: Summary of STARFISH MARKETS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2012. Estimated traffic: 29 total visits (peak 5). Position: #565,238 of 1,007,204. See representatives, branches, documents and filings.