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SUNSHINE TRADERS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155695000-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month -100.0 % vs Nov
0

Company information

Folio
155695000 Mercantil
Registration date
17/07/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights SUNSHINE TRADERS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695000-2-2020

Executives SUNSHINE TRADERS GROUP, S.A. (8)

Name
Role
Links
View
  • Name RAFAEL ZUÑIGA BRID Director / President 362
    Role: Director / President
    Links: 362
  • Name LIZETH YARIELIS VERGARA HERNANDEZ Director / Secretary 34
    Role: Director / Secretary
    Links: 34
  • Name BELGICA RODRIGUEZ Director / Treasurer 69
    Role: Director / Treasurer
    Links: 69
  • Name RAFAEL ZUÑIGA BRID Subscriber 362
    Role: Subscriber
    Links: 362
  • Name LIZETH YARIELIS VERGARA HERNANDEZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name RAFAEL ZUÑIGA BRID Resident Agent 362
    Role: Resident Agent
    Links: 362
  • Name SE OTORGA PODER GENERAL A FAVOR DE PIA CARINA FORTINI MELGAR O ENRIQUE ARTURO ZAPATA GARCÍA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNSHINE TRADERS GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 16804/2021 (0) 22/01/2021
    Date: 22/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 160500/2020 (0) 17/07/2020
    Date: 17/07/2020

Entries / Precedence SUNSHINE TRADERS GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2020
    Year: 2020
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About SUNSHINE TRADERS GROUP, S.A.: Summary of SUNSHINE TRADERS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/07/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.