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SUNDELL ESTATES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #290,9061,010,412 total
RUC: 895317-1-513803
Total views
92
Avg / month
8
Year peak
18
Current month +10.0 % vs Nov
11

Company information

Folio
513803 Mercantil
Registration date
12/01/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 21 días)
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Highlights SUNDELL ESTATES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
895317-1-513803

Executives SUNDELL ESTATES S.A. (10)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA TORIBIO DE UREñA Director 30
    Role: Director
    Links: 30
  • Name ALVARO BARRIA Director 1891
    Role: Director
    Links: 1891
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name ALVARO BARRIA Treasurer 1891
    Role: Treasurer
    Links: 1891
  • Name VIELKA TORIBIO DE UREñA Secretary 30
    Role: Secretary
    Links: 30
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNDELL ESTATES S.A. (3)

Act
Date
View
  • Act Entry Id -10866102- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9630276- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6817068- (MASTER INFORMATION) Entry 4818/2006 (0) 12/01/2006
    Date: 12/01/2006

Entries / Precedence SUNDELL ESTATES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About SUNDELL ESTATES S.A.: Summary of SUNDELL ESTATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/01/2006. Estimated traffic: 92 total visits (peak 18). Position: #290,906 of 1,010,412. See representatives, branches, documents and filings.