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SEA AND SUN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #396,8061,007,204 total
RUC: 1519332-1-651251
Total views
80
Avg / month
7
Year peak
12
Current month -75.0 % vs Sep
3

Company information

Folio
651251 Mercantil
Registration date
09/02/2009
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights SEA AND SUN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1519332-1-651251

Executives SEA AND SUN, S.A. (6)

Name
Role
Links
View
  • Name ROSAURA RAMOS APARICIO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name IRIS DE CUNNINGHAM Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARMEN MARIA ORTIZ DE MOHAMAD Director 13
    Role: Director
    Links: 13
  • Name ORLANDO CAMARENA MALCON Director 11
    Role: Director
    Links: 11
  • Name ALBIS BULTRON Director 554
    Role: Director
    Links: 554
  • Name CARMEN MARIA ORTIZ DE MOHAMAD President 13
    Role: President
    Links: 13
  • Name ORLANDO CAMARENA MALCON Treasurer 11
    Role: Treasurer
    Links: 11
  • Name CARMEN MARIA ORTIZ DE MOHAMAD Secretary 13
    Role: Secretary
    Links: 13
  • Name LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEA AND SUN, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 266881/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 125438/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509340/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2016
    Date: 12/02/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2016
    Date: 12/02/2016
  • Act Entry Id -7405585- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 43220/2009 (0) 20/03/2009
    Date: 20/03/2009
  • Act Entry Id -6708011- (MASTER INFORMATION) Entry 25215/2009 (0) 09/02/2009
    Date: 09/02/2009

Entries / Precedence SEA AND SUN, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About SEA AND SUN, S.A.: Summary of SEA AND SUN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 09/02/2009. Estimated traffic: 80 total visits (peak 12). Position: #396,806 of 1,007,204. See representatives, branches, documents and filings.