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SUNROAD INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155643238 Mercantil
Registration date
20/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights SUNROAD INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives SUNROAD INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name GGH & CO., S.A Subscriber 20
    Role: Subscriber
    Links: 20
  • Name LEC & CIA., S.A Subscriber 99
    Role: Subscriber
    Links: 99
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name RICARDO GONZALEZ DIAZ-DURAN Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS ARTURO VILLELA SARAVIA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MARIO ADOLFO MOLLER PALMA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE ALEJANDRO MEDRANO BERTHOLIN Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRSENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNROAD INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER NO INSCRITO) Entry 302060/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 302060/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 25755/2017 (0) 20/01/2017
    Date: 20/01/2017

Entries / Precedence SUNROAD INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
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About SUNROAD INVESTMENTS, S.A.: Summary of SUNROAD INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/01/2017. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.