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SUNRISE TRADING INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155700469-2-2020
Total views
24
Avg / month
2
Year peak
4
Current month -33.3 % vs Nov
2

Company information

Folio
155700469 Mercantil
Registration date
21/12/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights SUNRISE TRADING INTERNATIONAL INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155700469-2-2020

Executives SUNRISE TRADING INTERNATIONAL INC. (8)

Name
Role
Links
View
  • Name GUSTAVO ADOLFO PAREDES MORENO Subscriber 148
    Role: Subscriber
    Links: 148
  • Name ELKA ESPINO DE PAREDES Subscriber 98
    Role: Subscriber
    Links: 98
  • Name DOLORES PAULINE WOOD Director / President 1
    Role: Director / President
    Links: 1
  • Name NATASHA ANN ROOS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DOUGLAS JOHN WOOD Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JAMES RONALD WOOD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUSTAVO ADOLFO PAREDES MORENO Resident Agent 148
    Role: Resident Agent
    Links: 148
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNRISE TRADING INTERNATIONAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 329308/2020 (0) 21/12/2020
    Date: 21/12/2020

Entries / Precedence SUNRISE TRADING INTERNATIONAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SUNRISE TRADING INTERNATIONAL INC.: Summary of SUNRISE TRADING INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 21/12/2020. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.