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SUNBITE INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #686,1721,011,214 total
RUC: 1393810-1-626661
Total views
42
Avg / month
4
Year peak
6
Current month +66.7 % vs Dec
5

Company information

Folio
626661 Mercantil
Registration date
29/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 8 meses)
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Highlights SUNBITE INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1393810-1-626661

Executives SUNBITE INVESTMENT CORP. (4)

Name
Role
Links
View
  • Name RIGOBERTO LEWIS Subscriber 1678
    Role: Subscriber
    Links: 1678
  • Name NIXIA AURORA ZERNA Subscriber 6171
    Role: Subscriber
    Links: 6171
  • Name RIGOBERTO LEWIS Director 1678
    Role: Director
    Links: 1678
  • Name NIXIA AURORA ZERNA Director 6171
    Role: Director
    Links: 6171
  • Name LEOPOLDO KENNION GUERRERO Director 7240
    Role: Director
    Links: 7240
  • Name NIXIA AURORA ZERNA President 6171
    Role: President
    Links: 6171
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7240
    Role: Treasurer
    Links: 7240
  • Name RIGOBERTO LEWIS Secretary 1678
    Role: Secretary
    Links: 1678
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNBITE INVESTMENT CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 60813/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2021
    Date: 15/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 401185/2021 (0) 15/11/2021
    Date: 15/11/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2021
    Date: 15/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2021
    Date: 15/11/2021
  • Act Entry Id -11157438- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683801- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626130- (MASTER INFORMATION) Entry 145225/2008 (0) 29/07/2008
    Date: 29/07/2008

Entries / Precedence SUNBITE INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONST. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SUNBITE INVESTMENT CORP.: Summary of SUNBITE INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/07/2008. Estimated traffic: 42 total visits (peak 6). Position: #686,172 of 1,011,214. See representatives, branches, documents and filings.