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SUNNY ISLES 1 LR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #401,4291,010,412 total
Total views
57
Avg / month
5
Year peak
7
Current month -60.0 % vs Oct
2

Company information

Folio
846860 Mercantil
Registration date
17/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SUNNY ISLES 1 LR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUNNY ISLES 1 LR, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name SAMUEL LEVY Director 38
    Role: Director
    Links: 38
  • Name ARTURO ESAYAG Director 10
    Role: Director
    Links: 10
  • Name SAMUEL LEVY Treasurer 38
    Role: Treasurer
    Links: 38
  • Name SAMUEL LEVY Secretary 38
    Role: Secretary
    Links: 38
  • Name MORENO Y ARJONA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name ABRAHAM LEVY DEUR Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNNY ISLES 1 LR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92062669/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence SUNNY ISLES 1 LR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About SUNNY ISLES 1 LR, S.A.: Summary of SUNNY ISLES 1 LR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2014. Estimated traffic: 57 total visits (peak 7). Position: #401,429 of 1,010,412. See representatives, branches, documents and filings.