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SUN MOTORS S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #355,7421,007,204 total
Total views
83
Avg / month
7
Year peak
13
Current month +150.0 % vs Sep
5

Company information

Folio
552299 Mercantil
Registration date
19/01/2007
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights SUN MOTORS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUN MOTORS S.A. (14)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name IVAN ARIEL ESPINO EFFIO O LUIS ALFREDO ARAUZ CHACON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROXANA GAITAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALFREDO ARAUZ CHACON, ROXANA LINETH GAITAN JIMENEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RINA KUZNIECKY BARSKY Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LUIS ALFREDO ARAUZ CHACON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FELICIANO ORTIZ Director / President 2908
    Role: Director / President
    Links: 2908
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Secretary 127
    Role: Director / Secretary
    Links: 127
  • Name BARBARA DE RODRIGUEZ Director / Treasurer 6460
    Role: Director / Treasurer
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name RINA KUZNIECKY BARSKY, MABEL SANCHEZ, O JAVIER MOLLAH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MELVIN FACHLER STEIMBERG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUN MOTORS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (FUSIÓN DE SOCIEDADES) Entry 129100/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 125716/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 125751/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 7 (CANCELACIÓN DE ASIENTO) Entry 125751/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 535243/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 118056/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 202537/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence SUN MOTORS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About SUN MOTORS S.A.: Summary of SUN MOTORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 19/01/2007. Estimated traffic: 83 total visits (peak 13). Position: #355,742 of 1,007,204. See representatives, branches, documents and filings.