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SUNSHINE CAPITAL INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #225,1821,010,412 total
Total views
50
Avg / month
4
Year peak
8
Current month -62.5 % vs Nov
3

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 665
    Role: Subscriber
    Links: 665
  • Name ANTONIO VALDES ROCA Subscriber 964
    Role: Subscriber
    Links: 964
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 825
    Role: Resident Agent
    Links: 825
  • Name ELPIDIA FINANCE INC. Director / President 106
    Role: Director / President
    Links: 106
  • Name AGUACATAL LAND HOLDING, S.A. Director / Treasurer 110
    Role: Director / Treasurer
    Links: 110
  • Name CATARATAS DEL IGUAZU HOLDING, S.A. Director / Secretary 100
    Role: Director / Secretary
    Links: 100
  • 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: 50 total visits (peak 8). Position: #225,182 of 1,010,412. See representatives, branches, documents and filings.