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SUNKING INVESTMENTS ENTERPRISES, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678481-2-2019
Total views
46
Avg / month
4
Year peak
11
Current month -25.0 % vs Sep
3

Company information

Folio
155678481 Mercantil
Registration date
15/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights SUNKING INVESTMENTS ENTERPRISES, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155678481-2-2019

Executives SUNKING INVESTMENTS ENTERPRISES, CORP. (6)

Name
Role
Links
View
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name MARY ALEXA DOMINGUEZ RIVERA Director / President 181
    Role: Director / President
    Links: 181
  • Name GERMAN ALONSO PINZON GONZALEZ Director / Secretary 321
    Role: Director / Secretary
    Links: 321
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 964
    Role: Director / Treasurer
    Links: 964
  • Name YAKIBEL YINETH CHIRU VASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name GERMAN ALONSO PINZON GONZALEZ Subscriber 321
    Role: Subscriber
    Links: 321
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÁ EL SECRETARIO Y EN AUSENCIA DE ESTE ÚLTIMO LO SERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNKING INVESTMENTS ENTERPRISES, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509337/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 143602/2019 (0) 15/04/2019
    Date: 15/04/2019

Entries / Precedence SUNKING INVESTMENTS ENTERPRISES, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SUNKING INVESTMENTS ENTERPRISES, CORP.: Summary of SUNKING INVESTMENTS ENTERPRISES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/04/2019. Estimated traffic: 46 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.