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SUNCREST TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #403,1951,014,823 total
Total views
96
Avg / month
8
Year peak
22
Current month +266.7 % vs Mar
22

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 6558
    Role: Director
    Links: 6558
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1193
    Role: Resident Agent
    Links: 1193
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3592
    Role: Subscriber
    Links: 3592
  • Name DIANA SANCHEZ GONZALEZ President 6558
    Role: President
    Links: 6558
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5641
    Role: Secretary
    Links: 5641
  • Name NILO SANTOS Subscriber 6067
    Role: Subscriber
    Links: 6067
  • 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: 96 total visits (peak 22). Position: #403,195 of 1,014,823. See representatives, branches, documents and filings.