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SUNFA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #480,0951,011,214 total
RUC: 33356-41-251533
Total views
61
Avg / month
5
Year peak
14
Current month -83.3 % vs Dec
1

Company information

Folio
251533 Mercantil
Registration date
23/09/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 21 días)
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Highlights SUNFA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
VENTA AL POR MENOR DE ROPA Y ACCESORIOS PARA DAMAS CABALLEROS Y NIÑOS
RUC
33356-41-251533

Branches / Establishments (1)

Trade name
Address
  • Trade name SUN FASHION
    URB. VIA ESPAÑA, CL. Nº57 CON VIA ESPAÑA, EDF. S/N, APTO. Nº5, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. Nº57 CON VIA ESPAÑA, EDF. S/N, APTO. Nº5, PANAMÁ PANAMÁ BELLA VISTA

Executives SUNFA, S.A. (9)

Name
Role
Links
View
  • Name OCTAVIO VILLALAZ BENZADON Subscriber 142
    Role: Subscriber
    Links: 142
  • Name ALBERTO GUERRA POMBAR Subscriber 290
    Role: Subscriber
    Links: 290
  • Name OCTAVIO VILLALAZ BENZADON Director 142
    Role: Director
    Links: 142
  • Name PASTORA FRANCESCHI Director 4
    Role: Director
    Links: 4
  • Name ARLENE LACHMAN Director 7
    Role: Director
    Links: 7
  • Name OCTAVIO VILLALAZ BENZADON President 142
    Role: President
    Links: 142
  • Name ARLENE LACHMAN Treasurer 7
    Role: Treasurer
    Links: 7
  • Name PASTORA FRANCESCHI Secretary 4
    Role: Secretary
    Links: 4
  • Name PRESIDENTE EN SU DEFECTO SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNFA, S.A. (8)

Act
Date
View
  • Act Entry Id -6340850- (MASTER INFORMATION) Entry 7792/210 (0) 23/09/1991
    Date: 23/09/1991
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 327180/2024 (0) 14/08/2024
    Date: 14/08/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2024
    Date: 15/05/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2024
    Date: 15/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 187833/2024 (0) 15/05/2024
    Date: 15/05/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2024
    Date: 15/05/2024
  • Act Entry Id -10858553- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8818563- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SUNFA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
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About SUNFA, S.A.: Summary of SUNFA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/1991. Estimated traffic: 61 total visits (peak 14). Position: #480,095 of 1,011,214. See representatives, branches, documents and filings.