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SUNDERLAND INV. INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #650,9251,007,204 total
Total views
23
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
2

Company information

Folio
134606 Mercantil
Registration date
23/07/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/09/2018 (hace 7 años)
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Highlights SUNDERLAND INV. INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUNDERLAND INV. INC. (7)

Name
Role
Links
View
  • Name JUAN EDUARDO LOMBARDI TRIBALDOS Subscriber 2056
    Role: Subscriber
    Links: 2056
  • Name VASCO RAFAEL WENDEHAKE FABREGA Subscriber 2594
    Role: Subscriber
    Links: 2594
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name CFG ADMINISTRATION S.A. Director / President 109
    Role: Director / President
    Links: 109
  • Name CFG MANAGEMENT S.A. Director / Vice President 30
    Role: Director / Vice President
    Links: 30
  • Name CFG MANAGEMENT S.A. Treasurer 30
    Role: Treasurer
    Links: 30
  • Name CFG OVERSEAS S.A. Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNDERLAND INV. INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 383918/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 204726/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Entries / Precedence SUNDERLAND INV. INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SUNDERLAND INV. INC.: Summary of SUNDERLAND INV. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 23/07/1984. Estimated traffic: 23 total visits (peak 6). Position: #650,925 of 1,007,204. See representatives, branches, documents and filings.