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SUNBURY TRADING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #146,2101,007,204 total
Total views
103
Avg / month
9
Year peak
25
Current month -40.0 % vs Sep
3

Company information

Folio
774861 Mercantil
Registration date
18/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SUNBURY TRADING CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNBURY TRADING CO. S.A. (7)

Name
Role
Links
View
  • Name RAUL EDUARDO VACCARO Subscriber 2657
    Role: Subscriber
    Links: 2657
  • Name LEOPOLDO FERNANDO VACCARO Subscriber 361
    Role: Subscriber
    Links: 361
  • Name VICTOR JOSE DE JESUS VARGAS IRAUSQUIN Director / President 3
    Role: Director / President
    Links: 3
  • Name SANTOS ALONSO RAMOS Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name DIEGO ENRIQUE LAPAGE GIMON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNBURY TRADING CO. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 526511/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 203859/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence SUNBURY TRADING CO. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SUNBURY TRADING CO. S.A.: Summary of SUNBURY TRADING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/07/2012. Estimated traffic: 103 total visits (peak 25). Position: #146,210 of 1,007,204. See representatives, branches, documents and filings.