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SUNNIES ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #540,1151,011,214 total
RUC: 1163299-1-574311
Total views
55
Avg / month
5
Year peak
13
Current month -33.3 % vs Dec
2

Company information

Folio
574311 Mercantil
Registration date
04/07/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 7 meses)
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Highlights SUNNIES ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1163299-1-574311

Executives SUNNIES ENTERPRISES CORP. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name EYAL GRUMBERG Director 2
    Role: Director
    Links: 2
  • Name POINTVIEW FINANCIAL CORP. Director 6
    Role: Director
    Links: 6
  • Name ULTRA MEGA DEVELOPMENT S.A. Director 3190
    Role: Director
    Links: 3190
  • Name EYAL GRUMBERG President 2
    Role: President
    Links: 2
  • Name POINTVIEW FINANCIAL CORP. Vice President 6
    Role: Vice President
    Links: 6
  • Name POINTVIEW FINANCIAL CORP. Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ULTRA MEGA DEVELOPMENT S.A. Secretary 3190
    Role: Secretary
    Links: 3190
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNNIES ENTERPRISES CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 329028/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143393/2022 (0) 13/05/2022
    Date: 13/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2022
    Date: 11/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2022
    Date: 11/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2022
    Date: 11/05/2022
  • Act Entry Id -11122064- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9660017- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6774670- (MASTER INFORMATION) Entry 117159/2007 (0) 04/07/2007
    Date: 04/07/2007

Entries / Precedence SUNNIES ENTERPRISES CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About SUNNIES ENTERPRISES CORP.: Summary of SUNNIES ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/2007. Estimated traffic: 55 total visits (peak 13). Position: #540,115 of 1,011,214. See representatives, branches, documents and filings.