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Updated 467
New executives 647
Reported capital $ 15,965,100

SUNTREE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #529,9341,006,804 total
Total views
35
Avg / month
3
Year peak
8
Current month +200.0 % vs Sep
3

Company information

Folio
684544 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)

Highlights SUNTREE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNTREE INVESTMENTS S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name EDGARDO ELOY DIAZ Director 37435
    Role: Director
    Links: 37435
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34813
    Role: Director
    Links: 34813
  • Name EDGARDO ELOY DIAZ President 37435
    Role: President
    Links: 37435
  • Name FERNANDO A. GIL Treasurer 34813
    Role: Treasurer
    Links: 34813
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25108
    Role: Resident Agent
    Links: 25108
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUNTREE INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 5019/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence SUNTREE INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
About SUNTREE INVESTMENTS S.A.: Summary of SUNTREE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/12/2009. Estimated traffic: 35 total visits (peak 8). Position: #529,934 of 1,006,804. See representatives, branches, documents and filings.