LIVE
New today 401
Updated 367
New executives 4,806
Reported capital $ 1,426,000
Sign up Log in

SUNSHINE FINANCIAL Y MARKETING GROUP S,A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,4951,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
483218 Mercantil
Registration date
18/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SUNSHINE FINANCIAL Y MARKETING GROUP S,A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNSHINE FINANCIAL Y MARKETING GROUP S,A. (7)

Name
Role
Links
View
  • Name ZULEIKA JAEN Subscriber 692
    Role: Subscriber
    Links: 692
  • Name ALEXANDER MORENO Subscriber 96
    Role: Subscriber
    Links: 96
  • Name JOSE ANTONIO HABER Director 4
    Role: Director
    Links: 4
  • Name AMAURIS GERMAN RENVILL PUJOLS Director 2
    Role: Director
    Links: 2
  • Name ALEXANDER MORENO Director 96
    Role: Director
    Links: 96
  • Name JOSE ANTONIO HABER President 4
    Role: President
    Links: 4
  • Name AMAURIS GERMAN RENVILL PUJOLS Vice President 2
    Role: Vice President
    Links: 2
  • Name NO CONSTA Treasurer 13792
    Role: Treasurer
    Links: 13792
  • Name ALEXANDER MORENO Secretary 96
    Role: Secretary
    Links: 96
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL TESORERO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNSHINE FINANCIAL Y MARKETING GROUP S,A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2017
    Date: 12/01/2017

Entries / Precedence SUNSHINE FINANCIAL Y MARKETING GROUP S,A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About SUNSHINE FINANCIAL Y MARKETING GROUP S,A.: Summary of SUNSHINE FINANCIAL Y MARKETING GROUP S,A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/04/2005. Estimated traffic: 28 total visits (peak 5). Position: #557,495 of 1,007,204. See representatives, branches, documents and filings.