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SUNIWALLET, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155729130-2-2022
Total views
13
Avg / month
1
Year peak
3
Current month -33.3 % vs Nov
2

Company information

Folio
155729130 Mercantil
Registration date
27/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights SUNIWALLET, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729130-2-2022

Executives SUNIWALLET, CORP. (8)

Name
Role
Links
View
  • Name LUCIO JAEN SERRANO Subscriber 143
    Role: Subscriber
    Links: 143
  • Name AURELIA ESTER VASQUEZ NUÑEZ Subscriber 45
    Role: Subscriber
    Links: 45
  • Name WENDIE YOUNG Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name CADA DIRECTOR INDIVIDUALMENTE TENDRÁ FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EMILIO ANTELO REY Director / President 4
    Role: Director / President
    Links: 4
  • Name EDMOND J. SAADE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSEPH EDMOND SAADE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNIWALLET, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 187088/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 24133/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 444029/2022 (0) 27/10/2022
    Date: 27/10/2022

Entries / Precedence SUNIWALLET, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SUNIWALLET, CORP.: Summary of SUNIWALLET, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/10/2022. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.