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THREE STARS IMPEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,9741,006,803 total
RUC: 155634466-2-2016
Total views
89
Avg / month
7
Year peak
20
Current month +0.0 % vs Sep
8

Company information

Folio
155634466 Mercantil
Registration date
04/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights THREE STARS IMPEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta, suministro e instalacion de moviliarios para areas de esparcimiento yrecreacion de exterior e interior; maquinas biosaludables infantiles, implementos deportivos, pisos para cancha, grama artificial, baldosas, y equipos para el cuidado y mantenimiento de areas verdes
Legal representative
LUIS MORENO
RUC
155634466-2-2016
Business activities
- Actividades combinadas de apoyo a instalaciones- Actividades de servicio de mantenimiento y cuidado de paisajes (jardines, áreas verdes)- Otro tipo de instalaciones de construcción- Parques temáticos- Pintura en general, remodelación , decoración- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción- Ventas al por mayor de materiales de construcción.

Branches / Establishments (1)

Trade name
Address
  • Trade name THREE STARS IMPEX S.A
    URB. BELLA VISTA, CL. PRINCIPAL, EDF. EDISON CORPORATE CENTER, APTO. 7E, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. PRINCIPAL, EDF. EDISON CORPORATE CENTER, APTO. 7E, PANAMÁ PANAMÁ BELLA VISTA

Executives THREE STARS IMPEX, S.A. (4)

Name
Role
Links
View
  • Name LUIS MORENO LOPEZ Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name LUIS MORENO LOPEZ Director / President 25
    Role: Director / President
    Links: 25
  • Name LUIS MORENO LOPEZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name IOANNIS ZAJARATOS GUZMAN Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ANA MARGARITA ROJAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TERESA LOPEZ Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name LUIS MORENO LOPEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE STARS IMPEX, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 44931/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 488671/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 347931/2016 (0) 04/08/2016
    Date: 04/08/2016

Entries / Precedence THREE STARS IMPEX, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About THREE STARS IMPEX, S.A.: Summary of THREE STARS IMPEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/08/2016. Estimated traffic: 89 total visits (peak 20). Position: #151,974 of 1,006,803. See representatives, branches, documents and filings.