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STARFISH OCEAN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
791723 Mercantil
Registration date
10/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights STARFISH OCEAN INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives STARFISH OCEAN INVESTMENT, S.A. (11)

Name
Role
Links
View
  • Name ALEJANDRA CASTRO VALDES Subscriber 203
    Role: Subscriber
    Links: 203
  • Name ISIS MIRANDA CANDANEDO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name ALFREDO JOSE MONAGAS ALVAREZ DE LUGO Director 11
    Role: Director
    Links: 11
  • Name PABLO ANDRES NASCIMENTO NEUBERGER Director 11
    Role: Director
    Links: 11
  • Name MIGUEL JOSE SANZ Director 20
    Role: Director
    Links: 20
  • Name ALFREDO JOSE MONAGAS ALVAREZ DE LUGO President 11
    Role: President
    Links: 11
  • Name MIGUEL JOSE SANZ Treasurer 20
    Role: Treasurer
    Links: 20
  • Name PABLO ANDRES NASCIMENTO NEUBERGER Secretary 11
    Role: Secretary
    Links: 11
  • Name GERMAN TORREALBA Director 16
    Role: Director
    Links: 16
  • Name RAFAEL DEUTSCH Director 7
    Role: Director
    Links: 7
  • Name JUAN DIEGO GOMEZ Director 17
    Role: Director
    Links: 17
  • Name GERMAN TORREALBA Deputy Treasurer 16
    Role: Deputy Treasurer
    Links: 16
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name PODER GENERAL A FAVOR DEL SEÑOR ALFREDO JOSE MANAGAS ALVAREZ DE LUGO, SEGUN DOCUMENTO 2312524 DE LA SECCION DE PERSONAS DESDE EL 10 DE ENERO DE 2013 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STARFISH OCEAN INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2015
    Date: 26/10/2015

Entries / Precedence STARFISH OCEAN INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About STARFISH OCEAN INVESTMENT, S.A.: Summary of STARFISH OCEAN INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/2013. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.