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SUN SHINE TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,4341,007,204 total
Total views
90
Avg / month
8
Year peak
16
Current month -62.5 % vs Sep
6

Company information

Folio
416748 Mercantil
Registration date
08/05/2002
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2018 (hace 7 años)
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Highlights SUN SHINE TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUN SHINE TRADING, S.A. (5)

Name
Role
Links
View
  • Name DIMPLE SHAHANI Director 7
    Role: Director
    Links: 7
  • Name DIMPLE SHAHANI Secretary 7
    Role: Secretary
    Links: 7
  • Name KAVITA SHAHANI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name BHARAT MANWANI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name KAVITA SHAHANI Director 8
    Role: Director
    Links: 8
  • Name BHARAT MANWANI Director 6
    Role: Director
    Links: 6
  • Name KAVITA SHAHANI President 8
    Role: President
    Links: 8
  • Name BHARAT MANWANI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LICDO. IMAD TURKI ABUZENI WAKED. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA DEFINITIVA O TEMPORALES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUN SHINE TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SUN SHINE TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT SOCIAL., Qualification Rights 2002
    Year: 2002
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About SUN SHINE TRADING, S.A.: Summary of SUN SHINE TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 08/05/2002. Estimated traffic: 90 total visits (peak 16). Position: #54,434 of 1,007,204. See representatives, branches, documents and filings.