LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

SUNTRADE CAPITAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #292,7751,014,021 total
Total views
109
Avg / month
9
Year peak
23
Current month -26.1 % vs Feb
17

Company information

Folio
525274 Mercantil
Registration date
10/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
Request update

Highlights SUNTRADE CAPITAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUNTRADE CAPITAL CORP. (7)

Name
Role
Links
View
  • Name GISELLE MELHADO Subscriber 149
    Role: Subscriber
    Links: 149
  • Name ALLAN SCOTT WEBSTER Subscriber 168
    Role: Subscriber
    Links: 168
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 90
    Role: Director / President
    Links: 90
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1112
    Role: Director / Secretary
    Links: 1112
  • Name JOSE JORGE PAZ Director / Treasurer 234
    Role: Director / Treasurer
    Links: 234
  • Name FABREGA, MOLINO & MULINO Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNTRADE CAPITAL CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 104358/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 529939/2015 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 529939/2015 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2016
    Date: 05/02/2016

Entries / Precedence SUNTRADE CAPITAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About SUNTRADE CAPITAL CORP.: Summary of SUNTRADE CAPITAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/2006. Estimated traffic: 109 total visits (peak 23). Position: #292,775 of 1,014,021. See representatives, branches, documents and filings.