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SUN COMMERCE & INVESTMENT FINANCIAL SERVICE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #178,3741,007,204 total
RUC: 452560-1-606889
Total views
57
Avg / month
5
Year peak
11
Current month -80.0 % vs Sep
1

Company information

Folio
452560 Mercantil
Registration date
22/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SUN COMMERCE & INVESTMENT FINANCIAL SERVICE INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE METALES PRECIOSOS (ORO, PLATA, PLATINO), FACTURAS (FACTORING), SERVICIO DE COBRANZAS Y PAGOS A TERCEROS.
RUC
452560-1-606889

Branches / Establishments (1)

Trade name
Address
  • Trade name SUN COMMERCE & INVESTMENT FINANCIAL SERVICES INC.
    URB. AVENIDA FEDERICO BOYD, P.H. PARQUE URRACA, PISO 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA FEDERICO BOYD, P.H. PARQUE URRACA, PISO 2, PANAMÁ PANAMÁ BELLA VISTA

Executives SUN COMMERCE & INVESTMENT FINANCIAL SERVICE INC. (7)

Name
Role
Links
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  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name MARIA ISABEL DELGADO Subscriber 609
    Role: Subscriber
    Links: 609
  • Name QUYEN BICH THI NGUYEN Director 6
    Role: Director
    Links: 6
  • Name JOSE MARIN Director 685
    Role: Director
    Links: 685
  • Name DINH XUAN NGUYEN Director 2
    Role: Director
    Links: 2
  • Name QUYEN BICH THI NGUYEN President 6
    Role: President
    Links: 6
  • Name JOSE MARIN Treasurer 685
    Role: Treasurer
    Links: 685
  • Name DINH XUAN NGUYEN Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE ROBERTO LUTTRELL TEDMAN Resident Agent 604
    Role: Resident Agent
    Links: 604
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUN COMMERCE & INVESTMENT FINANCIAL SERVICE INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SUN COMMERCE & INVESTMENT FINANCIAL SERVICE INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About SUN COMMERCE & INVESTMENT FINANCIAL SERVICE INC.: Summary of SUN COMMERCE & INVESTMENT FINANCIAL SERVICE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/2004. Estimated traffic: 57 total visits (peak 11). Position: #178,374 of 1,007,204. See representatives, branches, documents and filings.