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SUNKKO CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #487,0171,014,021 total
RUC: 1459651-1-639658
Total views
65
Avg / month
5
Year peak
7
Current month +133.3 % vs Feb
7

Company information

Folio
639658 Mercantil
Registration date
30/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights SUNKKO CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1459651-1-639658

Executives SUNKKO CAPITAL S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIANA SANCHEZ GONZALEZ Director 6558
    Role: Director
    Links: 6558
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6558
    Role: President
    Links: 6558
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5641
    Role: Secretary
    Links: 5641
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O 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 SUNKKO CAPITAL S.A. (3)

Act
Date
View
  • Act Entry Id -10942622- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687534- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699749- (MASTER INFORMATION) Entry 220282/2008 (0) 30/10/2008
    Date: 30/10/2008

Entries / Precedence SUNKKO CAPITAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SUNKKO CAPITAL S.A.: Summary of SUNKKO CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/10/2008. Estimated traffic: 65 total visits (peak 7). Position: #487,017 of 1,014,021. See representatives, branches, documents and filings.