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Updated 397
New executives 640
Reported capital $ 3,726,326

SUNNY OAKS INVESTMENT ADVISORS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #312,8201,011,214 total
Total views
82
Avg / month
7
Year peak
18
Current month -61.1 % vs Dec
7

Company information

Folio
155638272 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights SUNNY OAKS INVESTMENT ADVISORS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNNY OAKS INVESTMENT ADVISORS INC (6)

Name
Role
Links
View
  • Name SUCRE, ARIAS & REYES Resident Agent 4366
    Role: Resident Agent
    Links: 4366
  • Name EMMA LINA MARTINEZ Director / Secretary 3160
    Role: Director / Secretary
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11496
    Role: Subscriber
    Links: 11496
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name DAYRA SANCHEZ DE ROMERO Director / President 361
    Role: Director / President
    Links: 361
  • Name MARIA FERNANDA RUIZ MONTOYA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUNNY OAKS INVESTMENT ADVISORS INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 531656/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454793/2016 (0) 12/10/2016
    Date: 12/10/2016

Entries / Precedence SUNNY OAKS INVESTMENT ADVISORS INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About SUNNY OAKS INVESTMENT ADVISORS INC: Summary of SUNNY OAKS INVESTMENT ADVISORS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/10/2016. Estimated traffic: 82 total visits (peak 18). Position: #312,820 of 1,011,214. See representatives, branches, documents and filings.