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SULLIVAN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,0331,011,615 total
RUC: 8622-166-89718
Total views
74
Avg / month
6
Year peak
13
Current month -45.5 % vs Dec
6

Company information

Folio
89718 Mercantil
Registration date
04/05/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
14/01/2026 (hace 12 días)
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Highlights SULLIVAN INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
8622-166-89718

Executives SULLIVAN INVESTMENT, S.A. (11)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name ANDRES FLORES MARQUEZ Director 2
    Role: Director
    Links: 2
  • Name ANDREA FLORES PARRA Director 2
    Role: Director
    Links: 2
  • Name DIEGO FLORES PARRA Director 2
    Role: Director
    Links: 2
  • Name RENATO FLORES PARRA Director 1
    Role: Director
    Links: 1
  • Name ANDRES FLORES MARQUEZ President 2
    Role: President
    Links: 2
  • Name ANDREA FLORES PARRA Vice President 2
    Role: Vice President
    Links: 2
  • Name DIEGO FLORES PARRA Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SULLIVAN INVESTMENT, S.A. (5)

Act
Date
View
  • Act Entry Id -7001183- (MASTER INFORMATION) Entry 9748/151 (0) 04/05/1982
    Date: 04/05/1982
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2021
    Date: 31/05/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 191972/2021 (0) 31/05/2021
    Date: 31/05/2021
  • Act Entry Id -11055647- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9594893- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence SULLIVAN INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About SULLIVAN INVESTMENT, S.A.: Summary of SULLIVAN INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/05/1982. Estimated traffic: 74 total visits (peak 13). Position: #380,033 of 1,011,615. See representatives, branches, documents and filings.