LIVE
New today 401
Updated 43
New executives 3,146
Reported capital $ 15,966,100
Sign up Log in

SUNCREST SECURITIES ADVISORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #87,2001,006,803 total
Total views
112
Avg / month
9
Year peak
14
Current month +25.0 % vs Sep
10

Company information

Folio
780019 Mercantil
Registration date
10/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights SUNCREST SECURITIES ADVISORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNCREST SECURITIES ADVISORS, S.A. (5)

Name
Role
Links
View
  • Name JUAN FRANCISCO TORM MIRO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MILITZA CARMINA MIRO DE TORM Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JUAN FRANCISCO TORM MIRO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name MILITZA CARMINA MIRO DE TORM Director / President 28
    Role: Director / President
    Links: 28
  • Name THOMAS FEDIER Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name SACHA THOMAS FEDIER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN FRANCISCO TORM MIRO Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNCREST SECURITIES ADVISORS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 113027/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2016
    Date: 05/02/2016

Entries / Precedence SUNCREST SECURITIES ADVISORS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About SUNCREST SECURITIES ADVISORS, S.A.: Summary of SUNCREST SECURITIES ADVISORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2012. Estimated traffic: 112 total visits (peak 14). Position: #87,200 of 1,006,803. See representatives, branches, documents and filings.