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SUN HARBOR S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,2111,007,204 total
RUC: 1824597-1-709585
Total views
180
Avg / month
15
Year peak
19
Current month -21.4 % vs Sep
11

Company information

Folio
709585 Mercantil
Registration date
12/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/09/2023 (hace 2 años)
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Highlights SUN HARBOR S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1824597-1-709585

Executives SUN HARBOR S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name SR. NOBUYUKI TAKABAYASHI Director 4
    Role: Director
    Links: 4
  • Name SR. YUKICHI WAKAYANAGI Director 4
    Role: Director
    Links: 4
  • Name SR. NOBUYUKI TAKABAYASHI President 4
    Role: President
    Links: 4
  • Name SR. YUKICHI WAKAYANAGI Secretary 4
    Role: Secretary
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name YUTAKA OKABE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIV REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUN HARBOR S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 122900/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 398979/2021 (0) 22/10/2021
    Date: 22/10/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2021
    Date: 21/10/2021
  • Act Entry Id -6558086- (MASTER INFORMATION) Entry 139314/2010 (0) 12/08/2010
    Date: 12/08/2010

Entries / Precedence SUN HARBOR S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
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About SUN HARBOR S.A.: Summary of SUN HARBOR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/08/2010. Estimated traffic: 180 total visits (peak 19). Position: #4,211 of 1,007,204. See representatives, branches, documents and filings.