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THREE STARS FINANCE TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#647,9761,014,823 total
Total views
50
Avg / month
4
Year peak
9
Current month+166.7 % vs Mar
8

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#647,976 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
545580Mercantil
Registration date
22/11/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (7 years ago)
Request update

Highlights THREE STARS FINANCE TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives THREE STARS FINANCE TRADING S.A. (6)

Name
Role
Links
View
  • Name LIZA MAYE DIAZ Subscriber132
    Role:Subscriber
    Links: 132
  • Name IRIS BRUETSCH Subscriber353
    Role:Subscriber
    Links: 353
  • Name OLIVIER BRUNISHOLZ Director54
    Role:Director
    Links: 54
  • Name JEAN DANIEL HIRSCHY Director38
    Role:Director
    Links: 38
  • Name TAMARA FERNANDEZ Director202
    Role:Director
    Links: 202
  • Name OLIVIER BRUNISHOLZ President54
    Role:President
    Links: 54
  • Name TAMARA FERNANDEZ Treasurer202
    Role:Treasurer
    Links: 202
  • Name JEAN DANIEL HIRSCHY Secretary38
    Role:Secretary
    Links: 38
  • Name LIZA MAYE DIAZ Resident Agent132
    Role:Resident Agent
    Links: 132
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings THREE STARS FINANCE TRADING S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history THREE STARS FINANCE TRADING S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).