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SUN SHINE IMPORT EXPORT (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,5021,007,204 total
Total views
87
Avg / month
7
Year peak
14
Current month -75.0 % vs Sep
2

Company information

Folio
286609 Mercantil
Registration date
28/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights SUN SHINE IMPORT EXPORT (PANAMA) S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives SUN SHINE IMPORT EXPORT (PANAMA) S.A. (6)

Name
Role
Links
View
  • Name AHMAD HASSAN WAKED Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ALI HASSAN WAKED Subscriber 17
    Role: Subscriber
    Links: 17
  • Name AHMAD HASSAN WAKED Director 10
    Role: Director
    Links: 10
  • Name ALI HASSAN WAKED Director 17
    Role: Director
    Links: 17
  • Name KHALED WAKED SAITI Director 2
    Role: Director
    Links: 2
  • Name OMAR WAKED SATI Director 1
    Role: Director
    Links: 1
  • Name AHMAD HASSAN WAKED President 10
    Role: President
    Links: 10
  • Name KHALED WAKED SAITI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALI HASSAN WAKED Secretary 17
    Role: Secretary
    Links: 17
  • Name LUQUE CORONELL Y ASOCIADOS Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUN SHINE IMPORT EXPORT (PANAMA) S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SUN SHINE IMPORT EXPORT (PANAMA) S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
Request deletion
About SUN SHINE IMPORT EXPORT (PANAMA) S.A.: Summary of SUN SHINE IMPORT EXPORT (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/1994. Estimated traffic: 87 total visits (peak 14). Position: #54,502 of 1,007,204. See representatives, branches, documents and filings.