LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

SUNINVEST GROUP CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #200,9271,006,804 total
Total views
51
Avg / month
4
Year peak
10
Current month +300.0 % vs Sep
8

Company information

Folio
474576 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)

Highlights SUNINVEST GROUP CORPORATION

Currency
US DOLLAR
Share capital
6,000,000.00

Executives SUNINVEST GROUP CORPORATION (10)

Name
Role
Links
View
  • Name JAIME PADILLA GONZALEZ Subscriber 4692
    Role: Subscriber
    Links: 4692
  • Name HAYDEE DE HERRERA Subscriber 565
    Role: Subscriber
    Links: 565
  • Name JAVIER FABREGAT MORA Director 2
    Role: Director
    Links: 2
  • Name EUGENIO FABREGAT MORA Director 2
    Role: Director
    Links: 2
  • Name JAIME PADILLA GONZALEZ Director 4692
    Role: Director
    Links: 4692
  • Name JAVIER FABREGAT MORA President 2
    Role: President
    Links: 2
  • Name EUGENIO FABREGAT MORA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAIME PADILLA GONZALEZ Secretary 4692
    Role: Secretary
    Links: 4692
  • Name PADILLA Y ASOCIADOS Resident Agent 1008
    Role: Resident Agent
    Links: 1008
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUNINVEST GROUP CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence SUNINVEST GROUP CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About SUNINVEST GROUP CORPORATION: Summary of SUNINVEST GROUP CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/01/2005. Estimated traffic: 51 total visits (peak 10). Position: #200,927 of 1,006,804. See representatives, branches, documents and filings.