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New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

ONTARIO SUNSET INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #642,6601,007,204 total
Total views
44
Avg / month
4
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
836234 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)

Highlights ONTARIO SUNSET INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ONTARIO SUNSET INVESTMENT INC. (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3608
    Role: Subscriber
    Links: 3608
  • Name CARLOS ALBERTO WEAND ORTIZ Director 3608
    Role: Director
    Links: 3608
  • Name CARLOS ALBERTO WEAND ORTIZ President 3608
    Role: President
    Links: 3608
  • Name CAMBRA LA DUKE & CO Resident Agent 389
    Role: Resident Agent
    Links: 389
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 963
    Role: Director / Treasurer
    Links: 963
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ONTARIO SUNSET INVESTMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 315857/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 311838/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2015
    Date: 17/06/2015

Entries / Precedence ONTARIO SUNSET INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About ONTARIO SUNSET INVESTMENT INC.: Summary of ONTARIO SUNSET INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/06/2014. Estimated traffic: 44 total visits (peak 5). Position: #642,660 of 1,007,204. See representatives, branches, documents and filings.