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STARKEY'S INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #10,5871,007,204 total
RUC: 1935263-1-728857
Total views
144
Avg / month
12
Year peak
19
Current month +25.0 % vs Sep
15

Company information

Folio
728857 Mercantil
Registration date
02/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights STARKEY'S INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1935263-1-728857

Executives STARKEY'S INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Subscriber 40516
    Role: Subscriber
    Links: 40516
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name PROFI ADMINISTRA S.A. Director 30
    Role: Director
    Links: 30
  • Name GINA A.MARTINEZ G. Director 351
    Role: Director
    Links: 351
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name PROFI ADMINISTRA S.A. President 30
    Role: President
    Links: 30
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A.MARTINEZ G. Secretary 351
    Role: Secretary
    Links: 351
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STARKEY'S INVESTMENTS CORP. (3)

Act
Date
View
  • Act Entry Id -11128921- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721787- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6725149- (MASTER INFORMATION) Entry 39453/2011 (0) 02/03/2011
    Date: 02/03/2011

Entries / Precedence STARKEY'S INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About STARKEY'S INVESTMENTS CORP.: Summary of STARKEY'S INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/03/2011. Estimated traffic: 144 total visits (peak 19). Position: #10,587 of 1,007,204. See representatives, branches, documents and filings.