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THREE STAR INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #641,6301,010,412 total
RUC: 2449786-1-812094
Total views
29
Avg / month
2
Year peak
4
Current month -50.0 % vs Nov
2

Company information

Folio
812094 Mercantil
Registration date
22/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights THREE STAR INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2449786-1-812094

Executives THREE STAR INVESTMENT GROUP, S.A. (6)

Name
Role
Links
View
  • Name JENA RICHA MAWAD Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARGIE ANGEL DE COHEN Subscriber 1018
    Role: Subscriber
    Links: 1018
  • Name KLAUS HEITMANN Director 2
    Role: Director
    Links: 2
  • Name FLORENCE THERESA HEITMANN Director 2
    Role: Director
    Links: 2
  • Name ALEXANDER KLAUS HEITMANN Director 2
    Role: Director
    Links: 2
  • Name KLAUS HEITMANN President 2
    Role: President
    Links: 2
  • Name ALEXANDER KLAUS HEITMANN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FLORENCE THERESA HEITMANN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE STAR INVESTMENT GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 268748/2022 (0) 06/07/2022
    Date: 06/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 88449/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2022
    Date: 04/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2022
    Date: 04/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2022
    Date: 04/04/2022

Entries / Precedence THREE STAR INVESTMENT GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About THREE STAR INVESTMENT GROUP, S.A.: Summary of THREE STAR INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/08/2013. Estimated traffic: 29 total visits (peak 4). Position: #641,630 of 1,010,412. See representatives, branches, documents and filings.