LIVE
New today 401
Updated 851
New executives 6,974
Reported capital $ 1,426,000
Sign up Log in

SUNCAT FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
52
Avg / month
4
Year peak
12
Current month +50.0 % vs Sep
3

Company information

Folio
391265 Mercantil
Registration date
01/12/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights SUNCAT FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNCAT FINANCE INC. (8)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name CECILIA TERESA SUCRE GRIMALDO Subscriber 162
    Role: Subscriber
    Links: 162
  • Name VIRTUE MANAGEMENT SERVICES INC. Director / President 42
    Role: Director / President
    Links: 42
  • Name GIONELA CHEN Director / Treasurer 114
    Role: Director / Treasurer
    Links: 114
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE, O POR LA FIRMA DE LA TESORERA Y DE LA SECRETARIA CONJUNTAMENTE A DOS CON EL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNCAT FINANCE INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SUNCAT FINANCE INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About SUNCAT FINANCE INC.: Summary of SUNCAT FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/2000. Estimated traffic: 52 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.