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SUNNINGDALE INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #95,4981,007,204 total
Total views
158
Avg / month
13
Year peak
24
Current month +71.4 % vs Sep
24

Company information

Folio
153686 Mercantil
Registration date
09/07/1985
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights SUNNINGDALE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNNINGDALE INC. (7)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EDRAI HOLDINGS LIMITED Director / President 1
    Role: Director / President
    Links: 1
  • Name BAUVAL HOLDINGS LIMITED Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BRIAN GAMSU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNNINGDALE INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 139989/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92062446/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence SUNNINGDALE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About SUNNINGDALE INC.: Summary of SUNNINGDALE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 09/07/1985. Estimated traffic: 158 total visits (peak 24). Position: #95,498 of 1,007,204. See representatives, branches, documents and filings.