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SUNSCOT INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #438,9881,011,214 total
RUC: 31861-106-245196
Total views
69
Avg / month
6
Year peak
9
Current month +50.0 % vs Dec
9

Company information

Folio
245196 Mercantil
Registration date
14/03/1991
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/12/2025 (hace 1 mes)
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Highlights SUNSCOT INVESTMENTS INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
31861-106-245196

Executives SUNSCOT INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name FELICIANO ORTIZ Director 2975
    Role: Director
    Links: 2975
  • Name FELICIANO ORTIZ President 2975
    Role: President
    Links: 2975
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Secretary 1954
    Role: Director / Secretary
    Links: 1954
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / Treasurer 452
    Role: Director / Treasurer
    Links: 452
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNSCOT INVESTMENTS INC. (9)

Act
Date
View
  • Act Entry Id -6334611- (MASTER INFORMATION) Entry 3144/207 (0) 14/03/1991
    Date: 14/03/1991
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139452/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 7 (COMPANY LIQUIDATION) Entry 150178/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 131625/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 500533/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 524208/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 518457/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 514188/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2015
    Date: 30/11/2015

Entries / Precedence SUNSCOT INVESTMENTS INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About SUNSCOT INVESTMENTS INC.: Summary of SUNSCOT INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/03/1991. Estimated traffic: 69 total visits (peak 9). Position: #438,988 of 1,011,214. See representatives, branches, documents and filings.