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SUNNY ISLES 2 LR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #442,8351,006,803 total
Total views
71
Avg / month
6
Year peak
12
Current month +100.0 % vs Sep
12

Company information

Folio
846861 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 2 LR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUNNY ISLES 2 LR, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name SAMUEL LEVY Director 38
    Role: Director
    Links: 38
  • Name LINDA LEVY Director 4
    Role: Director
    Links: 4
  • Name MEYER LEVY Director 9
    Role: Director
    Links: 9
  • Name LINDA LEVY President 4
    Role: President
    Links: 4
  • 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 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 2 LR, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015

Entries / Precedence SUNNY ISLES 2 LR, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About SUNNY ISLES 2 LR, S.A.: Summary of SUNNY ISLES 2 LR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2014. Estimated traffic: 71 total visits (peak 12). Position: #442,835 of 1,006,803. See representatives, branches, documents and filings.