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UNITED STAR GROUP INTERNATIONAL,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,9711,007,204 total
RUC: 1358021-1-619063
Total views
29
Avg / month
2
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
619063 Mercantil
Registration date
05/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 5 meses)
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Highlights UNITED STAR GROUP INTERNATIONAL,INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1358021-1-619063

Executives UNITED STAR GROUP INTERNATIONAL,INC. (6)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name IRINA ABREGO DE ESPINOSA Director 1913
    Role: Director
    Links: 1913
  • Name EIRA BACA GONZALEZ Director 1233
    Role: Director
    Links: 1233
  • Name JAZMIN VELASCO Director 232
    Role: Director
    Links: 232
  • Name IRINA ABREGO DE ESPINOSA President 1913
    Role: President
    Links: 1913
  • Name JAZMIN VELASCO Treasurer 232
    Role: Treasurer
    Links: 232
  • Name EIRA BACA GONZALEZ Secretary 1233
    Role: Secretary
    Links: 1233
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent 450
    Role: Resident Agent
    Links: 450
  • Name EL REPRESENTANTE LEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O L APERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNITED STAR GROUP INTERNATIONAL,INC. (3)

Act
Date
View
  • Act Entry Id -11104521- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9678596- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6618642- (MASTER INFORMATION) Entry 103592/2008 (0) 05/06/2008
    Date: 05/06/2008

Entries / Precedence UNITED STAR GROUP INTERNATIONAL,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About UNITED STAR GROUP INTERNATIONAL,INC.: Summary of UNITED STAR GROUP INTERNATIONAL,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/06/2008. Estimated traffic: 29 total visits (peak 6). Position: #656,971 of 1,007,204. See representatives, branches, documents and filings.