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PANAMA SUN INVEST, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #526,2201,007,204 total
RUC: 2564082-1-828293
Total views
63
Avg / month
5
Year peak
9
Current month -71.4 % vs Sep
2

Company information

Folio
828293 Mercantil
Registration date
12/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PANAMA SUN INVEST, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
MARTIN GUTWALD
RUC
2564082-1-828293

Branches / Establishments (2)

Trade name
Address
  • Trade name MORINGA INTERNACIONAL, S.A.
    URB. LAJAS ADENTRO, DISTRITO DE SAN FELIX., CL. PRINCIPAL, CASA S/N, CHIRIQUÍ SAN FELIX LAJAS ADENTRO
    URB. LAJAS ADENTRO, DISTRITO DE SAN FELIX., CL. PRINCIPAL, CASA S/N, CHIRIQUÍ SAN FELIX LAJAS ADENTRO
  • Trade name PANAMA SUN INVEST, S.A.
    URB. LAJAS ADENTRO, CL. VIA PRINCIPAL, CASA S/N, CHIRIQUÍ SAN FELIX LAJAS ADENTRO
    URB. LAJAS ADENTRO, CL. VIA PRINCIPAL, CASA S/N, CHIRIQUÍ SAN FELIX LAJAS ADENTRO

Executives PANAMA SUN INVEST, S.A. (6)

Name
Role
Links
View
  • Name HARALD GUENTER MERSTSCHEIT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KARSTEN MARCO POKALL Subscriber 32
    Role: Subscriber
    Links: 32
  • Name YOREILY CHAREL MARTINEZ JULIO Director 21
    Role: Director
    Links: 21
  • Name YOREILY CHAREL MARTINEZ JULIO Secretary 21
    Role: Secretary
    Links: 21
  • Name LCDO. ALFONSO EMILIO SERRANO PITTI Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name KARSTEN MARCO POKALL Director 32
    Role: Director
    Links: 32
  • Name KARSTEN MARCO POKALL President 32
    Role: President
    Links: 32
  • Name MELLENTHIN MARKUS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MELLENTHIN MARKUS Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE O LA SECRETARIA DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA SUN INVEST, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 348846/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 205296/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 205296/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 10150/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 6 (ANOTACIÓN) Entry 10150/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 10150/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 10150/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92028329/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence PANAMA SUN INVEST, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About PANAMA SUN INVEST, S.A.: Summary of PANAMA SUN INVEST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 12/03/2014. Estimated traffic: 63 total visits (peak 9). Position: #526,220 of 1,007,204. See representatives, branches, documents and filings.