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Updated 979
New executives 3,392
Reported capital $ 1,426,000

SUNSHINE TRADING INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #478,7291,007,204 total
Total views
48
Avg / month
4
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
535650 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)

Highlights SUNSHINE TRADING INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNSHINE TRADING INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name MICHELLE DELGADO Subscriber 127
    Role: Subscriber
    Links: 127
  • Name SILKA NI#O DE ARRUE Subscriber 216
    Role: Subscriber
    Links: 216
  • Name LUDMILA KASIMANOVA Director 38
    Role: Director
    Links: 38
  • Name ANALIDA MARIA ANGELES CLEGHORN Director 17
    Role: Director
    Links: 17
  • Name ANAYANSI CLEGHORN LARA Director 8
    Role: Director
    Links: 8
  • Name LUDMILA KASIMANOVA President 38
    Role: President
    Links: 38
  • Name ANAYANSI CLEGHORN LARA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ANALIDA MARIA ANGELES CLEGHORN Secretary 17
    Role: Secretary
    Links: 17
  • Name MOISES IVAN GEORGE ALVEROLA Resident Agent 109
    Role: Resident Agent
    Links: 109
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRATARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUNSHINE TRADING INVESTMENTS CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence SUNSHINE TRADING INVESTMENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About SUNSHINE TRADING INVESTMENTS CORP.: Summary of SUNSHINE TRADING INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/08/2006. Estimated traffic: 48 total visits (peak 6). Position: #478,729 of 1,007,204. See representatives, branches, documents and filings.