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Updated 593
New executives 2,734
Reported capital $ 0

SUNDBY INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,0151,010,412 total
Total views
30
Avg / month
3
Year peak
4
Current month -33.3 % vs Nov
2

Company information

Folio
358164 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights SUNDBY INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNDBY INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4210
    Role: Subscriber
    Links: 4210
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3500
    Role: Subscriber
    Links: 3500
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name VIANCA SCOTT Director 9597
    Role: Director
    Links: 9597
  • Name FRANCIS PEREZ President 23041
    Role: President
    Links: 23041
  • Name VIANCA SCOTT Vice President 9597
    Role: Vice President
    Links: 9597
  • Name VIANCA SCOTT Treasurer 9597
    Role: Treasurer
    Links: 9597
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name KATIA SOLANO Director 11791
    Role: Director
    Links: 11791
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name KATIA SOLANO Deputy Secretary 11791
    Role: Deputy Secretary
    Links: 11791
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name OPCIONAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUNDBY INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SUNDBY INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
About SUNDBY INVESTMENTS INC.: Summary of SUNDBY INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/1999. Estimated traffic: 30 total visits (peak 4). Position: #228,015 of 1,010,412. See representatives, branches, documents and filings.