LIVE
New today 401
Updated 176
New executives 4,116
Reported capital $ 1,426,000
Sign up Log in

AGENCIA INDUSTRIAL Y COMERCIAL SUN KWAI S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 308960-51-47892
Total views
34
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
308960 Mercantil
Registration date
15/11/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/09/2018 (hace 7 años)
Request update

Highlights AGENCIA INDUSTRIAL Y COMERCIAL SUN KWAI S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00
Corporate purpose
FABRICACION DE TODA CLASE DE DULCES Y PANES.
Legal representative
CHEUK SUN KWAI
RUC
308960-51-47892

Branches / Establishments (3)

Trade name
Address
  • Trade name FABRICA SUN KWAI
    URB. VIA DOMINGO DIAZ, URB. SAN ANTONIO, VILLA INTERNACIONAL, CASA # D-27, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VIA DOMINGO DIAZ, URB. SAN ANTONIO, VILLA INTERNACIONAL, CASA # D-27, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name SUN KWAI
    URB. AVE. ELOY ALFARO, CASA # 13-01, PLANTA BAJA, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. AVE. ELOY ALFARO, CASA # 13-01, PLANTA BAJA, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name PANADERIA Y FONDA SUN KWAI
    URB. VIA JOSE AGUSTIN ARANGO, CALLE 5TA.,LOCAL # 2, CASA # 5336, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE AGUSTIN ARANGO, CALLE 5TA.,LOCAL # 2, CASA # 5336, PANAMÁ PANAMÁ JUAN DÍAZ

Executives AGENCIA INDUSTRIAL Y COMERCIAL SUN KWAI S.A. (5)

Name
Role
Links
View
  • Name CHEUK SUN KWAI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CHOCK YUN FUI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CHEUK SUN KWAI Director 7
    Role: Director
    Links: 7
  • Name CHOCK YUN FUI Director 3
    Role: Director
    Links: 3
  • Name LEE CAN SIAN DE CHEUK Director 2
    Role: Director
    Links: 2
  • Name CHEUK SUN KWAI President 7
    Role: President
    Links: 7
  • Name LEE CAN SIAN DE CHEUK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CHOCK YUN FUI Secretary 3
    Role: Secretary
    Links: 3
  • Name CHEN, ESTRADA Y WONG Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA INDUSTRIAL Y COMERCIAL SUN KWAI S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence AGENCIA INDUSTRIAL Y COMERCIAL SUN KWAI S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About AGENCIA INDUSTRIAL Y COMERCIAL SUN KWAI S.A.: Summary of AGENCIA INDUSTRIAL Y COMERCIAL SUN KWAI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/11/1995. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.