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Updated at 12 Jun 2024
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    Corporations and Foundations

    GRUPO STARS EVENTS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MARICEL DE LEÓN
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    MARÍA VALENCIA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DIANA ARACELIS HERRERA PINEDA
    • DIRECTOR / SECRETARIO
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR JORGE LUIS PEREZ, SEGUN ESCRITURA 4103 DEL 30 DE JUNIO DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 08 DE NOVIEMBRE DE 2016.
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ , LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LEONARDO MARIN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MX TRADE FONDO DE INVERSION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 5
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    ORION GLOBAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2010
    Related members: 2
    View

    OIL & WATER INVESMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2016
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    GRUPO STARS AGENCY vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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