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SUNLAND INVESTMENT INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,7491,007,204 total
Total views
78
Avg / month
7
Year peak
10
Current month +33.3 % vs Sep
8

Company information

Folio
655385 Mercantil
Registration date
13/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SUNLAND INVESTMENT INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNLAND INVESTMENT INTERNATIONAL S.A. (9)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name EDMUND ERIC WARD NEIMAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GEMA CRISTINA CACERES-VARGAS ALFARO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA DE LOURDES FABREGA DE WARD Director / President 1
    Role: Director / President
    Links: 1
  • Name MIRIAM LETICIA SAAVEDRA DE KOURANY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ENRIQUE SOUSA-LENNOX MARTÍNEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PATTON, MORENO & ASVAT. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNLAND INVESTMENT INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 314267/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 503885/2015 (0) 24/11/2015
    Date: 24/11/2015

Entries / Precedence SUNLAND INVESTMENT INTERNATIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SUNLAND INVESTMENT INTERNATIONAL S.A.: Summary of SUNLAND INVESTMENT INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2009. Estimated traffic: 78 total visits (peak 10). Position: #132,749 of 1,007,204. See representatives, branches, documents and filings.