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SUN PLAZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,2721,010,412 total
RUC: 155596506-2-2015
Total views
111
Avg / month
9
Year peak
14
Current month -15.4 % vs Nov
11

Company information

Folio
155596506 Mercantil
Registration date
11/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
28/10/2025 (hace 1 mes)
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Highlights SUN PLAZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155596506-2-2015

Executives SUN PLAZA, S.A. (8)

Name
Role
Links
View
  • Name LEON OVADIA LEVY Director / President 52
    Role: Director / President
    Links: 52
  • Name DORA LEVY DE OVADIA Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name LEON OVADIA LEVY Director / Secretary 52
    Role: Director / Secretary
    Links: 52
  • Name DAFNA KUZNIECKY Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name DORA LEVY DE OVADIA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name LEON OVADIA LEVY Subscriber 52
    Role: Subscriber
    Links: 52
  • Name JULIE ANNE TARAZI ZEBEDE Director 6
    Role: Director
    Links: 6
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUN PLAZA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 100872/2015 (0) 11/03/2015
    Date: 11/03/2015

Entries / Precedence SUN PLAZA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SUN PLAZA, S.A.: Summary of SUN PLAZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/03/2015. Estimated traffic: 111 total visits (peak 14). Position: #70,272 of 1,010,412. See representatives, branches, documents and filings.