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SUNVALLEY GROUP INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #61,1451,007,204 total
Total views
163
Avg / month
14
Year peak
26
Current month +112.5 % vs Sep
17

Company information

Folio
649936 Mercantil
Registration date
28/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SUNVALLEY GROUP INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUNVALLEY GROUP INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name DAVID SUCRE LEVY Director 14
    Role: Director
    Links: 14
  • Name CARLOS IVAN SUCRE LEVY Director 8
    Role: Director
    Links: 8
  • Name CAROLINA PASCAL DE SUCRE Director 8
    Role: Director
    Links: 8
  • Name DAVID SUCRE LEVY President 14
    Role: President
    Links: 14
  • Name CARLOS IVAN SUCRE LEVY Treasurer 8
    Role: Treasurer
    Links: 8
  • Name CAROLINA PASCAL DE SUCRE Secretary 8
    Role: Secretary
    Links: 8
  • Name SUCRE, ARIAS & REYES. Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNVALLEY GROUP INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2018
    Date: 08/03/2018

Entries / Precedence SUNVALLEY GROUP INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About SUNVALLEY GROUP INVESTMENTS INC.: Summary of SUNVALLEY GROUP INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/01/2009. Estimated traffic: 163 total visits (peak 26). Position: #61,145 of 1,007,204. See representatives, branches, documents and filings.