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SUNSHINE CAPITAL INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #225,1821,007,204 total
Total views
47
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
5

Company information

Folio
439793 Mercantil
Registration date
10/09/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/07/2018 (hace 7 años)
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Highlights SUNSHINE CAPITAL INVESTMENT,S.A.

Currency
US DOLLAR
Share capital
170,000.00

Executives SUNSHINE CAPITAL INVESTMENT,S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS JOVANE BIEBERACH Subscriber 663
    Role: Subscriber
    Links: 663
  • Name ANTONIO VALDES ROCA Subscriber 959
    Role: Subscriber
    Links: 959
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 826
    Role: Resident Agent
    Links: 826
  • Name ELPIDIA FINANCE INC. Director / President 108
    Role: Director / President
    Links: 108
  • Name AGUACATAL LAND HOLDING, S.A. Director / Treasurer 112
    Role: Director / Treasurer
    Links: 112
  • Name CATARATAS DEL IGUAZU HOLDING, S.A. Director / Secretary 102
    Role: Director / Secretary
    Links: 102
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNSHINE CAPITAL INVESTMENT,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 201218/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 540618/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2015
    Date: 12/06/2015

Entries / Precedence SUNSHINE CAPITAL INVESTMENT,S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. ACT, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2003
    Year: 2003
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About SUNSHINE CAPITAL INVESTMENT,S.A.: Summary of SUNSHINE CAPITAL INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/09/2003. Estimated traffic: 47 total visits (peak 8). Position: #225,182 of 1,007,204. See representatives, branches, documents and filings.