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SUNFA, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#480,0951,014,823 total
RUC: 33356-41-251533
Total views
81
Avg / month
7
Year peak
16
Current month+220.0 % vs Mar
16

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
3 months ago
What you can review
10 entries or filings to review
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#480,095 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
251533Mercantil
Registration date
23/09/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (3 months ago)
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Highlights SUNFA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00 PANAMANIAN BALBOA
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 (9)

Name
Role
Links
View
  • Name OCTAVIO VILLALAZ BENZADON Subscriber142
    Role:Subscriber
    Links: 142
  • Name ALBERTO GUERRA POMBAR Subscriber290
    Role:Subscriber
    Links: 290
  • Name OCTAVIO VILLALAZ BENZADON Director142
    Role:Director
    Links: 142
  • Name PASTORA FRANCESCHI Director4
    Role:Director
    Links: 4
  • Name ARLENE LACHMAN Director7
    Role:Director
    Links: 7
  • Name OCTAVIO VILLALAZ BENZADON President142
    Role:President
    Links: 142
  • Name ARLENE LACHMAN Treasurer7
    Role:Treasurer
    Links: 7
  • Name PASTORA FRANCESCHI Secretary4
    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.

Registry entries and filings (8)

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

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation 2024
    Year: 2024
  • Filing / doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.
  • Look at branches or locations if you want to confirm presence or coverage.