LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

SUN PACIFIC INVESTMENT PANAMA, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #656,8841,007,204 total
RUC: 1345307-1-616009
Total views
20
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
616009 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/05/2025 (hace 4 meses)

Highlights SUN PACIFIC INVESTMENT PANAMA, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Financiar e invertir en industrias de la construcción o industrias de cualquier clase en cualquier parte del mundo.Establecer, tramitar y llevar a cabo los negocios de una compañía de inversiones.
Legal representative
FELICITY JONES
RUC
1345307-1-616009

Branches / Establishments (3)

Trade name
Address
  • Trade name SUN PACIFIC INVESTMENT PANAMA, CORP.
    URB. PEREJIL, CL. 2DA., EDF. 742, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. PEREJIL, CL. 2DA., EDF. 742, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SUN PACIFIC INVESTMENT PANAMA, CORP.
    URB. PEREJIL, CALLE 2DA, EDF. 742, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. PEREJIL, CALLE 2DA, EDF. 742, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SUN PACIFIC INVESTMENT PANAMA, CORP.
    URB. PEREJIL, CALLE 2DA, EDF. 742, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. PEREJIL, CALLE 2DA, EDF. 742, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives SUN PACIFIC INVESTMENT PANAMA, CORP. (7)

Name
Role
Links
View
  • Name JORGE ALBERTO CEBALLOS Subscriber 28
    Role: Subscriber
    Links: 28
  • Name MARIA LISBETH CEBALLOS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name FELICITI JONES Director 2
    Role: Director
    Links: 2
  • Name ROBERTA BLACK DE JONES Director 17
    Role: Director
    Links: 17
  • Name KENNETH JOHN JONES Director 16
    Role: Director
    Links: 16
  • Name FELICITI JONES President 2
    Role: President
    Links: 2
  • Name KENNETH JOHN JONES Treasurer 16
    Role: Treasurer
    Links: 16
  • Name ROBERTA BLACK DE JONES Secretary 17
    Role: Secretary
    Links: 17
  • Name CEBALLOS RODRIGUEZ & ASOCIADOS Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUN PACIFIC INVESTMENT PANAMA, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509361/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2018
    Date: 18/12/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 504187/2018 (0) 18/12/2018
    Date: 18/12/2018
  • Act Entry Id -6551640- (MASTER INFORMATION) Entry 87241/2008 (0) 15/05/2008
    Date: 15/05/2008

Entries / Precedence SUN PACIFIC INVESTMENT PANAMA, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About SUN PACIFIC INVESTMENT PANAMA, CORP.: Summary of SUN PACIFIC INVESTMENT PANAMA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/05/2008. Estimated traffic: 20 total visits (peak 5). Position: #656,884 of 1,007,204. See representatives, branches, documents and filings.