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GRUPO SUN VIN S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678206-2-2019
Total views
97
Avg / month
8
Year peak
17
Current month +0.0 % vs Sep
7

Company information

Folio
155678206 Mercantil
Registration date
09/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights GRUPO SUN VIN S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678206-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DENTAL SUN
    URB. BETANIA, CL. 74 OESTE, CASA 37, APTO. 02, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. 74 OESTE, CASA 37, APTO. 02, PANAMÁ PANAMÁ BETANIA

Executives GRUPO SUN VIN S.A. (7)

Name
Role
Links
View
  • Name LUIS DANIEL SISCO SIMONOVIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BLADIMIR IVANOV REINA CASTRO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS DANIEL SISCO SIMANOVIS Director / President 1
    Role: Director / President
    Links: 1
  • Name BLADIMIR IVANOV REINA CASTRO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MADELEYN STEPHANIE DAMIANOFF SOLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JEAN JOSEPH MATHIEU ZAMBRANO Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name LUIS DANIEL SISCO SIMONOVIS Y MADELEYN STEPHANIE DAMIANOFF SOLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SUN VIN S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 132963/2019 (0) 09/04/2019
    Date: 09/04/2019

Entries / Precedence GRUPO SUN VIN S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO SUN VIN S.A.: Summary of GRUPO SUN VIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/04/2019. Estimated traffic: 97 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.