LIVE
New today 401
Updated 894
New executives 6,384
Reported capital $ 1,426,000
Sign up Log in

STARLEE CORPOPRATION ESTA SOCIEDAD SE TRANSFO RMO EN UNA SOCIEDAD DE RESPONSABILIDAD LIMITADA

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,1521,007,204 total
RUC: 1665535-1-678521
Total views
27
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
678521 Mercantil
Registration date
19/10/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
Request update

Highlights STARLEE CORPOPRATION ESTA SOCIEDAD SE TRANSFO RMO EN UNA SOCIEDAD DE RESPONSABILIDAD…

Currency
US DOLLAR
Share capital
10,000.00
RUC
1665535-1-678521

Executives STARLEE CORPOPRATION ESTA SOCIEDAD SE TRANSFO RMO EN UNA SOCIEDAD DE RESPONSABILIDAD… (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name HERCIBELLE GONZALEZ Vice President 5924
    Role: Vice President
    Links: 5924
  • Name HERCIBELLE GONZALEZ Treasurer 5924
    Role: Treasurer
    Links: 5924
  • Name YENNY MARTINEZ Secretary 5018
    Role: Secretary
    Links: 5018
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STARLEE CORPOPRATION ESTA SOCIEDAD SE TRANSFO RMO EN UNA SOCIEDAD DE RESPONSABILIDAD… (4)

Act
Date
View
  • Act Entry Id -13127378- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11212145- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9703292- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6789962- (MASTER INFORMATION) Entry 191066/2009 (0) 19/10/2009
    Date: 19/10/2009

Entries / Precedence STARLEE CORPOPRATION ESTA SOCIEDAD SE TRANSFO RMO EN UNA SOCIEDAD DE RESPONSABILIDAD… (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About STARLEE CORPOPRATION ESTA SOCIEDAD SE TRANSFO RMO EN UNA SOCIEDAD DE RESPONSABILIDAD LIMITADA: Summary of STARLEE CORPOPRATION ESTA SOCIEDAD SE TRANSFO RMO EN UNA SOCIEDAD DE RESPONSABILIDAD LIMITADA: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/10/2009. Estimated traffic: 27 total visits (peak 5). Position: #654,152 of 1,007,204. See representatives, branches, documents and filings.