LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

SUN SHINE IMPORT EXPORT (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #251,5811,014,021 total
Total views
97
Avg / month
8
Year peak
15
Current month +114.3 % vs Feb
15

Company information

Folio
286609 Mercantil
Registration date
28/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
Request update

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
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: 97 total visits (peak 15). Position: #251,581 of 1,014,021. See representatives, branches, documents and filings.