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SUN CAPITAL VALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #424,4301,007,204 total
RUC: 155639749-2-2016
Total views
288
Avg / month
24
Year peak
44
Current month +68.4 % vs Sep
32

Company information

Folio
155639749 Mercantil
Registration date
11/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights SUN CAPITAL VALORES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
Casa de Valores
Legal representative
VIELKA ESTELA RAMIREZ RICORD
RUC
155639749-2-2016
Business activities
- Casas de empeños

Branches / Establishments (1)

Trade name
Address
  • Trade name SUN CAPITAL VALORES, S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. FINANCIAL PARK, APTO. 14-B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. FINANCIAL PARK, APTO. 14-B, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SUN CAPITAL VALORES, S.A. (9)

Name
Role
Links
View
  • Name JOSE NICOLAS BARCIA ALORI Director / President 1
    Role: Director / President
    Links: 1
  • Name MARTIN DE TOMASO BADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VIELKA ESTELA RAMIREZ RICORD Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name MICHEL GENOLET Director 3
    Role: Director
    Links: 3
  • Name JEAN JACQUES BRAGARD COOPER Director 1
    Role: Director
    Links: 1
  • Name CAROLINE STEFANY ALMENGOR MONFANTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAYSI DEL CARMEN HERNANDEZ GONZALEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RAMIREZ & ASOCIADOS ABOGADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA RPERESENTACION LEGAL LA EJERCERA ELPRESIDENTE Y EN SU AUSENCIA EL SECERTARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUN CAPITAL VALORES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 495949/2016 (0) 11/11/2016
    Date: 11/11/2016

Entries / Precedence SUN CAPITAL VALORES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About SUN CAPITAL VALORES, S.A.: Summary of SUN CAPITAL VALORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/11/2016. Estimated traffic: 288 total visits (peak 44). Position: #424,430 of 1,007,204. See representatives, branches, documents and filings.