LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

SUNVILLE TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #341,6321,007,204 total
Total views
88
Avg / month
7
Year peak
13
Current month +100.0 % vs Sep
10

Company information

Folio
556336 Mercantil
Registration date
23/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
Request update

Highlights SUNVILLE TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUNVILLE TRADING INC. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name JACK GOLDSTEIN Director 10
    Role: Director
    Links: 10
  • Name NICOLE GOLDSTEIN Director 6
    Role: Director
    Links: 6
  • Name JACK GOLDSTEIN President 10
    Role: President
    Links: 10
  • Name NICOLE GOLDSTEIN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CLAUDETTE ABADI DE HAFEITZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNVILLE TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 500664/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 440928/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

Entries / Precedence SUNVILLE TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
Request deletion
About SUNVILLE TRADING INC.: Summary of SUNVILLE TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/2007. Estimated traffic: 88 total visits (peak 13). Position: #341,632 of 1,007,204. See representatives, branches, documents and filings.