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SUNRISE SECURITIES LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
9
Current month +150.0 % vs Sep
5

Company information

Folio
272469 Mercantil
Registration date
13/05/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (hace 7 años)
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Highlights SUNRISE SECURITIES LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNRISE SECURITIES LTD. INC. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MORGAN Y MORGAN. Resident Agent 2303
    Role: Resident Agent
    Links: 2303
  • Name JUSTO REYNA Director 243
    Role: Director
    Links: 243
  • Name LUZ ARCIA Director 1654
    Role: Director
    Links: 1654
  • Name LINETH PONCE Director 3147
    Role: Director
    Links: 3147
  • Name JUSTO REYNA President 243
    Role: President
    Links: 243
  • Name LUZ ARCIA Treasurer 1654
    Role: Treasurer
    Links: 1654
  • Name LINETH PONCE Secretary 3147
    Role: Secretary
    Links: 3147
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNRISE SECURITIES LTD. INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 529975/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 490160/2015 (0) 16/11/2015
    Date: 16/11/2015

Entries / Precedence SUNRISE SECURITIES LTD. INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SUNRISE SECURITIES LTD. INC.: Summary of SUNRISE SECURITIES LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 13/05/1993. Estimated traffic: 38 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.