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STARKS FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #635,9251,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
653422 Mercantil
Registration date
27/02/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights STARKS FINANCIAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives STARKS FINANCIAL INC. (6)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STARKS FINANCIAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 214371/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2015
    Date: 25/05/2015

Entries / Precedence STARKS FINANCIAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About STARKS FINANCIAL INC.: Summary of STARKS FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/02/2009. Estimated traffic: 35 total visits (peak 6). Position: #635,925 of 1,007,204. See representatives, branches, documents and filings.