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SUNTREE WORLDWIDE LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155693753-2-2020
Total views
17
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155693753 Mercantil
Registration date
05/06/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/05/2025 (hace 5 meses)
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Highlights SUNTREE WORLDWIDE LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693753-2-2020

Executives SUNTREE WORLDWIDE LIMITED S.A. (6)

Name
Role
Links
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  • Name GRAHAM JAMES LEITCH Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEXANDER BATISTA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ARTURO BATISTA Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name ARTURO JOSE BATISTA TREVIA Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ALEXANDER GABRIEL BATISTA TREVIA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ELPRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNTREE WORLDWIDE LIMITED S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355336/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 213475/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 121904/2020 (0) 05/06/2020
    Date: 05/06/2020

Entries / Precedence SUNTREE WORLDWIDE LIMITED S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SUNTREE WORLDWIDE LIMITED S.A.: Summary of SUNTREE WORLDWIDE LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/06/2020. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.