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SUN INVESTMENTS GROUP, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699060-2-2020
Total views
22
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155699060 Mercantil
Registration date
17/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights SUN INVESTMENTS GROUP, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699060-2-2020

Executives SUN INVESTMENTS GROUP, INC (10)

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name KLAUS ALEXANDER LEDERER Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS ALEJANDRO PULGAR PERERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LEONEL ROMAN MELO GUERRERO Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name JOSE MANUEL ORTEGA COHEN Director 4
    Role: Director
    Links: 4
  • Name JUAN MANUEL FERNANDO MUÑOZ LECLERCQ Director 7
    Role: Director
    Links: 7
  • Name FERNANDO SALGADO QUINTERO Director 1
    Role: Director
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUN INVESTMENTS GROUP, INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 146527/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 81359/2021 (0) 15/03/2021
    Date: 15/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289263/2020 (0) 17/11/2020
    Date: 17/11/2020

Entries / Precedence SUN INVESTMENTS GROUP, INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SUN INVESTMENTS GROUP, INC: Summary of SUN INVESTMENTS GROUP, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/11/2020. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.