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SUN INVESTMENT & HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #610,2231,011,214 total
Total views
48
Avg / month
4
Year peak
8
Current month -33.3 % vs Dec
4

Company information

Folio
303508 Mercantil
Registration date
22/06/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/10/2018 (hace 7 años)
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Highlights SUN INVESTMENT & HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUN INVESTMENT & HOLDING CORP. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name DAVID DENNIS CUBY Director 26
    Role: Director
    Links: 26
  • Name JAMES DAVID HASSAN Director 18
    Role: Director
    Links: 18
  • Name SUBASH RARN MALKANI Director 2
    Role: Director
    Links: 2
  • Name DAVID DENNIS CUBY President 26
    Role: President
    Links: 26
  • Name SUBASH RARN MALKANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAMES DAVID HASSAN Secretary 18
    Role: Secretary
    Links: 18
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
*Links: number of companies where the executive appears with a role or relation.

Documents SUN INVESTMENT & HOLDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 231483/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2016
    Date: 25/05/2016

Entries / Precedence SUN INVESTMENT & HOLDING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About SUN INVESTMENT & HOLDING CORP.: Summary of SUN INVESTMENT & HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/06/1995. Estimated traffic: 48 total visits (peak 8). Position: #610,223 of 1,011,214. See representatives, branches, documents and filings.