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SUNSAIL TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #237,5821,006,804 total
Total views
120
Avg / month
10
Year peak
26
Current month -11.1 % vs Sep
8

Company information

Folio
605354 Mercantil
Registration date
28/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SUNSAIL TRADING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUNSAIL TRADING CORP. (9)

Name
Role
Links
View
  • Name DAVID JOSE AROSEMENA SAMUDIO Subscriber 213
    Role: Subscriber
    Links: 213
  • Name LUIS MANUEL BORRELL AZCARRAGA Subscriber 85
    Role: Subscriber
    Links: 85
  • Name AROSEMENA, ABREGO & ASOCIADOS Resident Agent 311
    Role: Resident Agent
    Links: 311
  • Name AROSEMENA, ABREGO Y ASOCIADOS Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ANTONIO BENCO RUIZ Director / President 3
    Role: Director / President
    Links: 3
  • Name DENIS BENCO RUIZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ANTONIO BENCO RUIZ Y MARCO ANTONIO PROVERBIO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARCO ANTONIO PROVERBIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANTONIO BENCO RUIZ Y MARCO ANTONIO PROVERBIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNSAIL TRADING CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 156862/2018 (0) 18/04/2018
    Date: 18/04/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 76401/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 239033/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 225826/2015 (0) 06/06/2015
    Date: 06/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence SUNSAIL TRADING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SUNSAIL TRADING CORP.: Summary of SUNSAIL TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/2008. Estimated traffic: 120 total visits (peak 26). Position: #237,582 of 1,006,804. See representatives, branches, documents and filings.