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SUNSTONE EQUITY GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155732717-2-2023
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
155732717 Mercantil
Registration date
26/01/2023
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/10/2025 (hace 1 mes)
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Highlights SUNSTONE EQUITY GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155732717-2-2023

Executives SUNSTONE EQUITY GROUP S.A. (6)

Name
Role
Links
View
  • Name IRINA VELASQUEZ Subscriber 352
    Role: Subscriber
    Links: 352
  • Name ELIZABETH MONTENEGRO Subscriber 319
    Role: Subscriber
    Links: 319
  • Name JOHN EWALD VAN DYKE Director / President 4
    Role: Director / President
    Links: 4
  • Name RHONA JOHANA TORRES RAMIREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROBERT MICHAEL UPSHAW Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNSTONE EQUITY GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 481620/2024 (0) 10/12/2024
    Date: 10/12/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 360180/2024 (0) 09/09/2024
    Date: 09/09/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 31936/2023 (0) 26/01/2023
    Date: 26/01/2023

Entries / Precedence SUNSTONE EQUITY GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About SUNSTONE EQUITY GROUP S.A.: Summary of SUNSTONE EQUITY GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/01/2023. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.