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SUNTRUST REPRESENTATIONS PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#922,1311,014,823 total
RUC: 155709026-2-2021
Total views
46
Avg / month
4
Year peak
18
Current month+157.1 % vs Mar
18

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#922,131 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155709026Mercantil
Registration date
07/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (2 years ago)
Request update

Highlights SUNTRUST REPRESENTATIONS PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155709026-2-2021

Executives (5)

Name
Role
Links
View
  • Name JOSE CHUNG YAU Subscriber132
    Role:Subscriber
    Links: 132
  • Name NUVY ARNOLDO JOSE MOYA MORALES Subscriber3
    Role:Subscriber
    Links: 3
  • Name JOSE CHUNG YAU Director / Member132
    Role:Director / Member
    Links: 132
  • Name VANESSA MENA FONSECA Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name NUVY ARNOLDO JOSE MOYA MORALES Director / President3
    Role:Director / President
    Links: 3
  • Name NUVY ARNOLDO JOSE MOYA MORALES Secretary3
    Role:Secretary
    Links: 3
  • Name JOSE CHUNG YAU Attorney-in-Fact132
    Role:Attorney-in-Fact
    Links: 132
  • Name JAVIER CORREA DIAZ Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA INCAPACIDAD DE CUALQUIER INDOLE Y EN AUSENCIA DEL MISMO EL SECRETARIO Y EN DEFECTO EL TESORERO O BIEN QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 246340/2021 (0) 07/07/2021
    Date: 07/07/2021

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.