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SUNNY ISLES PARTNERS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155762015-2-2025
Total views
25
Avg / month
2
Year peak
8
Current month +300.0 % vs Sep
4

Company information

Folio
155762015 Mercantil
Registration date
22/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
26/01/2025 (hace 8 meses)
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Highlights SUNNY ISLES PARTNERS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762015-2-2025

Executives SUNNY ISLES PARTNERS INC. (7)

Name
Role
Links
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  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1278
    Role: Subscriber
    Links: 1278
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name KATIA JANNETTE SMITH CHÀVEZ Director / President 41
    Role: Director / President
    Links: 41
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 573
    Role: Director / Secretary
    Links: 573
  • Name FERNANDO MENÈNDEZ MONTES Director / Treasurer 43
    Role: Director / Treasurer
    Links: 43
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNNY ISLES PARTNERS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 27510/2025 (0) 22/01/2025
    Date: 22/01/2025

Entries / Precedence SUNNY ISLES PARTNERS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About SUNNY ISLES PARTNERS INC.: Summary of SUNNY ISLES PARTNERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/01/2025. Estimated traffic: 25 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.