LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

SUNTAL TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
58
Avg / month
5
Year peak
11
Current month -57.1 % vs Sep
3

Company information

Folio
811825 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights SUNTAL TRADING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUNTAL TRADING, INC. (7)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name JOSE EUGENIO BALLESTEROS MELENDEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name LUISA FERNANDA BALLESTEROS LOPEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE RAFAEL BALLESTEROS MELENDEZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUNTAL TRADING, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 480289/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 135652/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2016
    Date: 31/03/2016

Entries / Precedence SUNTAL TRADING, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About SUNTAL TRADING, INC.: Summary of SUNTAL TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/08/2013. Estimated traffic: 58 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.