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SUNDUST FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #147,6491,011,214 total
Total views
113
Avg / month
9
Year peak
20
Current month -70.0 % vs Dec
6

Company information

Folio
838505 Mercantil
Registration date
11/07/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights SUNDUST FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNDUST FINANCIAL CORP. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name OLIVER NESENSOHN Director 44
    Role: Director
    Links: 44
  • Name OLIVER NESENSOHN President 44
    Role: President
    Links: 44
  • Name MORGAN Y MORGAN Resident Agent 65627
    Role: Resident Agent
    Links: 65627
  • Name BERNHARD LORENZ Director / Treasurer 53
    Role: Director / Treasurer
    Links: 53
  • Name LNR TRUST REG. Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTES TERCERO POR INDIVIDUAL DE SUS DIRECTORES/DINATARIO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNDUST FINANCIAL CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 159941/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 462077/2016 (0) 18/10/2016
    Date: 18/10/2016

Entries / Precedence SUNDUST FINANCIAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SUNDUST FINANCIAL CORP.: Summary of SUNDUST FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/07/2014. Estimated traffic: 113 total visits (peak 20). Position: #147,649 of 1,011,214. See representatives, branches, documents and filings.