LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

SUNSET INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686469-2-2019
Total views
29
Avg / month
2
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
155686469 Mercantil
Registration date
11/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
Request update

Highlights SUNSET INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
500.00
RUC
155686469-2-2019

Executives SUNSET INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name ORIANNA HAMBLIN Subscriber 1819
    Role: Subscriber
    Links: 1819
  • Name JOSÉ LUIS ACOSTA Subscriber 131
    Role: Subscriber
    Links: 131
  • Name DANIEL JAIR GARCÍA CHAJÍN Director / President 1
    Role: Director / President
    Links: 1
  • Name LINDA ELIZABETH GUERRERO TRAVASILLO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JOSÉ GREGORIO NORIEGA LAREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNSET INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 400136/2019 (0) 11/10/2019
    Date: 11/10/2019

Entries / Precedence SUNSET INVESTMENT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About SUNSET INVESTMENT GROUP, S.A.: Summary of SUNSET INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/10/2019. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.