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ALMACEN SUN WAH, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #379,5121,007,204 total
RUC: 372603-32-266691
Total views
20
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
266691 Mercantil
Registration date
04/12/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
Request update

Highlights ALMACEN SUN WAH, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.60,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MERCANCIA SECA TALES COMO: ARTICULOS DE HOGAR, ESCOLARES,JUGUETES,CASSETTES, FERRETERIA,EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
LAI FUN LOO WONG
RUC
372603-32-266691

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMACEN SUN WAH"
    URB. AVE B Y CALLE 14 ESTE,, CASA #13-09, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE B Y CALLE 14 ESTE,, CASA #13-09, PANAMÁ PANAMÁ SANTA ANA

Executives ALMACEN SUN WAH, S.A. (7)

Name
Role
Links
View
  • Name LUIS CARLOS CHEN Subscriber 2561
    Role: Subscriber
    Links: 2561
  • Name LAI FYN LOO WONG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CHEUK YUK SUN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CHEUK KAM WAH Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LAI FUN LOO WONG Director 5
    Role: Director
    Links: 5
  • Name CHEUK YUK SUN Director 7
    Role: Director
    Links: 7
  • Name CHEUK KAM WAS Director 1
    Role: Director
    Links: 1
  • Name LAI FUN LOO WONG President 5
    Role: President
    Links: 5
  • Name CHEUK YUK SUN Treasurer 7
    Role: Treasurer
    Links: 7
  • Name CHEUK KAM WAH Secretary 4
    Role: Secretary
    Links: 4
  • Name CHEN ESTRADA Y WONG Resident Agent 304
    Role: Resident Agent
    Links: 304
*Links: number of companies where the executive appears with a role or relation.

Documents ALMACEN SUN WAH, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence ALMACEN SUN WAH, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About ALMACEN SUN WAH, S.A.: Summary of ALMACEN SUN WAH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/12/1992. Estimated traffic: 20 total visits (peak 3). Position: #379,512 of 1,007,204. See representatives, branches, documents and filings.