LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

SUNGIL TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,3421,010,412 total
Total views
110
Avg / month
9
Year peak
14
Current month -35.7 % vs Oct
9

Company information

Folio
779898 Mercantil
Registration date
07/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights SUNGIL TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNGIL TRADING S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name NELEX FINANCE S.A. Director 27
    Role: Director
    Links: 27
  • Name TRIANON INCORPORATED Director 23
    Role: Director
    Links: 23
  • Name GRAND COVE HOLDINGS INC. Director 19
    Role: Director
    Links: 19
  • Name NELEX FINANCE S.A. President 27
    Role: President
    Links: 27
  • Name TRIANON INCORPORATED Treasurer 23
    Role: Treasurer
    Links: 23
  • Name GRAND COVE HOLDINGS INC. Secretary 19
    Role: Secretary
    Links: 19
  • Name MORGAN Y MORGAN Resident Agent 65572
    Role: Resident Agent
    Links: 65572
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNGIL TRADING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/02/2017
    Date: 08/02/2017

Entries / Precedence SUNGIL TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About SUNGIL TRADING S.A.: Summary of SUNGIL TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/2012. Estimated traffic: 110 total visits (peak 14). Position: #36,342 of 1,010,412. See representatives, branches, documents and filings.