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SUNBITE INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#686,1721,014,823 total
RUC: 1393810-1-626661
Total views
47
Avg / month
4
Year peak
7
Current month+250.0 % vs Mar
7

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
11 months ago
What you can review
11 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#686,172 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
626661Mercantil
Registration date
29/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (11 months ago)
Request update

Highlights SUNBITE INVESTMENT CORP.

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

Executives SUNBITE INVESTMENT CORP. (4)

Name
Role
Links
View
  • Name RIGOBERTO LEWIS Subscriber1678
    Role:Subscriber
    Links: 1678
  • Name NIXIA AURORA ZERNA Subscriber6172
    Role:Subscriber
    Links: 6172
  • Name RIGOBERTO LEWIS Director1678
    Role:Director
    Links: 1678
  • Name NIXIA AURORA ZERNA Director6172
    Role:Director
    Links: 6172
  • Name LEOPOLDO KENNION GUERRERO Director7240
    Role:Director
    Links: 7240
  • Name NIXIA AURORA ZERNA President6172
    Role:President
    Links: 6172
  • Name LEOPOLDO KENNION GUERRERO Treasurer7240
    Role:Treasurer
    Links: 7240
  • Name RIGOBERTO LEWIS Secretary1678
    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.

Registry entries and filings SUNBITE INVESTMENT CORP. (8)

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

Registry filing history SUNBITE INVESTMENT CORP. (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2021
    Year: 2021
  • Filing / doc. CONST. AGREEMENT, Qualification Rights 2008
    Year: 2008
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.