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SUNCREST TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #337,0161,006,803 total
Total views
67
Avg / month
6
Year peak
11
Current month +66.7 % vs Sep
5

Company information

Folio
551024 Mercantil
Registration date
10/01/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights SUNCREST TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNCREST TRADING S.A. (7)

Name
Role
Links
View
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
*Links: number of companies where the executive appears with a role or relation.

Documents SUNCREST TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 496607/2016 (0) 14/11/2016
    Date: 14/11/2016

Entries / Precedence SUNCREST TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About SUNCREST TRADING S.A.: Summary of SUNCREST TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/01/2007. Estimated traffic: 67 total visits (peak 11). Position: #337,016 of 1,006,803. See representatives, branches, documents and filings.