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SUNTECH TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #961,4361,011,214 total
RUC: 155682739-2-2019
Total views
20
Avg / month
2
Year peak
4
Current month -75.0 % vs Dec
1

Company information

Folio
155682739 Mercantil
Registration date
23/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights SUNTECH TRADING S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155682739-2-2019

Executives SUNTECH TRADING S.A. (7)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1846
    Role: Resident Agent
    Links: 1846
  • Name ANDRES NOVION VERDUGO Director / President 11
    Role: Director / President
    Links: 11
  • Name JUAN FRANCISCO NOVION VERDUGO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ALEJANDRO NATHO GAMBOA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name NILO SANTOS Subscriber 6041
    Role: Subscriber
    Links: 6041
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3566
    Role: Subscriber
    Links: 3566
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNTECH TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 288645/2019 (0) 26/07/2019
    Date: 26/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 283330/2019 (0) 23/07/2019
    Date: 23/07/2019

Entries / Precedence SUNTECH TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About SUNTECH TRADING S.A.: Summary of SUNTECH TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/07/2019. Estimated traffic: 20 total visits (peak 4). Position: #961,436 of 1,011,214. See representatives, branches, documents and filings.