LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

STERLING GLOBAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #907,9411,014,021 total
RUC: 155723500-2-2022
Total views
28
Avg / month
2
Year peak
6
Current month +300.0 % vs Feb
4

Company information

Folio
155723500 Mercantil
Registration date
06/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (hace 2 años)
Request update

Highlights STERLING GLOBAL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155723500-2-2022

Executives STERLING GLOBAL INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name JOSE RAUL MULINO COHEN Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name MARIA GABRIELA MENDEZ ALTAMIRANO Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name MULINO & MULINO Resident Agent 298
    Role: Resident Agent
    Links: 298
  • Name BETSI BARRAGAN Subscriber 198
    Role: Subscriber
    Links: 198
  • Name BETTINA LUNA Subscriber 182
    Role: Subscriber
    Links: 182
  • Name MICHELE MENDEZ RUIZ DE EVANS Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE. EN SU AUSENCIA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STERLING GLOBAL INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 31957/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221685/2022 (0) 06/06/2022
    Date: 06/06/2022

Entries / Precedence STERLING GLOBAL INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About STERLING GLOBAL INVESTMENTS S.A.: Summary of STERLING GLOBAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2022. Estimated traffic: 28 total visits (peak 6). Position: #907,941 of 1,014,021. See representatives, branches, documents and filings.