LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

SANSUCI INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #223,2471,007,204 total
Total views
97
Avg / month
8
Year peak
25
Current month +125.0 % vs Sep
9

Company information

Folio
22146 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/07/2018 (hace 7 años)

Highlights SANSUCI INVESTMENT, INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives SANSUCI INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name FABREGA, LOPEZ Y BARSALLO. Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name ALBINO RODRIGUEZ Secretary 3055
    Role: Secretary
    Links: 3055
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
*Links: number of companies where the executive appears with a role or relation.

Documents SANSUCI INVESTMENT, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SANSUCI INVESTMENT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 196
    Year: 196
About SANSUCI INVESTMENT, INC.: Summary of SANSUCI INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/01/1978. Estimated traffic: 97 total visits (peak 25). Position: #223,247 of 1,007,204. See representatives, branches, documents and filings.