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STARLIGHT INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #886,6401,011,214 total
RUC: 155753806-2-2024
Total views
27
Avg / month
2
Year peak
9
Current month +100.0 % vs Dec
2

Company information

Folio
155753806 Mercantil
Registration date
04/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 3 meses)
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Highlights STARLIGHT INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155753806-2-2024

Executives STARLIGHT INVESTMENT GROUP, S.A. (9)

Name
Role
Links
View
  • Name LOURDES CECILIA BARRIOS DOMINGUEZ Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name SAUL FASKHA ESQUENAZI Director / President 267
    Role: Director / President
    Links: 267
  • Name SAMUEL GUINDI Director / Vice President 116
    Role: Director / Vice President
    Links: 116
  • Name ELIAHOU GUINDI Director / Secretary 121
    Role: Director / Secretary
    Links: 121
  • Name OLGA HOMSANY DE FASKHA Director / Treasurer 186
    Role: Director / Treasurer
    Links: 186
  • Name SAMUEL GUINDI Attorney-in-Fact 116
    Role: Attorney-in-Fact
    Links: 116
  • Name LOURDES CECILIA BARRIOS DOMINGUEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name VERONICA NG JIMENEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STARLIGHT INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 436105/2024 (0) 15/11/2024
    Date: 15/11/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 264234/2024 (0) 04/07/2024
    Date: 04/07/2024

Entries / Precedence STARLIGHT INVESTMENT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Modificación de Contrato de Fideicomiso, Qualification Rights, Qualification Rights 2024
    Year: 2024
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About STARLIGHT INVESTMENT GROUP, S.A.: Summary of STARLIGHT INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/07/2024. Estimated traffic: 27 total visits (peak 9). Position: #886,640 of 1,011,214. See representatives, branches, documents and filings.