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SUNSHINE EXPRESS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2331252-1-794495
Total views
37
Avg / month
3
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
794495 Mercantil
Registration date
14/02/2013
Address
CORREGIMIENTO BOCAS DEL TORO, PROVINCE BOCAS DEL TORO, OBSERVACIONES EL DOMICILIO DE LA SOCIEDAD ESTARA EN LAGUNA PORRAS, BAHIA DE LOS DELFINES, ARCHIPIELAGO DE BOCAS DEL TORO, PROV. DE BOCAS DEL TORO REP. DE PANAMA PERO LA SOCIEDAD PODRA LLEVAR A CABO SUS NEGOCIOS Y ESTABLECER SUCURSALES OFICINAS O AGENCIAS EN CUALQUIER OTRO LUGAR DE LA REPUBLICA O EN EL EXTERIOR.
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights SUNSHINE EXPRESS INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor de Cacao y sus derivados.
Legal representative
GARY CURTIS MITCHELL
RUC
2331252-1-794495
Business activities
- Cultivo de otras frutas que crecen en árboles y/o arbustos y/o nueces

Branches / Establishments (1)

Trade name
Address
  • Trade name GREEN ACRESS CHOCOLATE FARM
    URB. LAGUNA PORRAS, BAHIA DE LOS DELFINES, CL. ARCHIPIELAGO DE BOCAS DEL TORO, CASA SIN NUMERO, BOCAS DEL TORO BOCAS DEL TORO TIERRA OSCURA
    URB. LAGUNA PORRAS, BAHIA DE LOS DELFINES, CL. ARCHIPIELAGO DE BOCAS DEL TORO, CASA SIN NUMERO, BOCAS DEL TORO BOCAS DEL TORO TIERRA OSCURA

Executives SUNSHINE EXPRESS INC (10)

Name
Role
Links
View
  • Name DANIEL ANAYA CISNEROS Subscriber 35
    Role: Subscriber
    Links: 35
  • Name JULIO CESAR SMITH CRISTI Subscriber 49
    Role: Subscriber
    Links: 49
  • Name ROBERT MARK PETERS President 3
    Role: President
    Links: 3
  • Name JULIE ANN PETERS Secretary 2
    Role: Secretary
    Links: 2
  • Name ROBERT MARK PETERS (HIJO) Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROBERT MARK PETERS Director 3
    Role: Director
    Links: 3
  • Name JULIE ANN PETERS Director 2
    Role: Director
    Links: 2
  • Name ROBERT MARK PETERS (HIJO) Director 2
    Role: Director
    Links: 2
  • Name MICHELLE NICOLE PETERS Director 1
    Role: Director
    Links: 1
  • Name MICHELLE NICOLE PETERS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LIC. MONICA DEL CARMEN ISAZA CABALLERO Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name ROBERT MARK PETERS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JULIE ANN PETERS: Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LA EJERCERA EL SECRETARIO O QUIEN O QUIENES MANTENGAN EL PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNSHINE EXPRESS INC (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 457433/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 457433/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 457433/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 457433/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 457433/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 457433/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 457433/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/10/2016
    Date: 14/10/2016

Entries / Precedence SUNSHINE EXPRESS INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About SUNSHINE EXPRESS INC: Summary of SUNSHINE EXPRESS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bocas. Registered since 14/02/2013. Estimated traffic: 37 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.