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SUN HAVENS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 315383-1-412190
Total views
17
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
412190 Mercantil
Registration date
01/02/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights SUN HAVENS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE ALQUILER HABITACIONAL
Legal representative
CONSUELO ROTTOLI
RUC
315383-1-412190

Branches / Establishments (1)

Trade name
Address
  • Trade name SUN HAVENS SERVICES
    URB. BARRIO NORTE, CL. SEXTA Y AVENIDA H, CASA S/N, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
    URB. BARRIO NORTE, CL. SEXTA Y AVENIDA H, CASA S/N, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)

Executives SUN HAVENS CORPORATION (10)

Name
Role
Links
View
  • Name TOMASO BELLONI Director 7
    Role: Director
    Links: 7
  • Name JUAN CARLOS DUDLEY PORRAS Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name NIDIA RAQUEL LEDEZMA OSORIO Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name TOMASO BELLONI Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name CONSUELO ROTTOLI Director / President 3
    Role: Director / President
    Links: 3
  • Name TOMASO BELLONI Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name TOMASO BELLONI Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ANTONIO RENATO BELLONI Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUN HAVENS CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 272890/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 209073/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 209073/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2016
    Date: 12/05/2016

Entries / Precedence SUN HAVENS CORPORATION (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SUN HAVENS CORPORATION: Summary of SUN HAVENS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/02/2002. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.