LIVE
New today 401
Updated 1
New executives 5
Reported capital $ 0
Sign up Log in

SUNWAVE INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #71,4421,011,615 total
Total views
144
Avg / month
12
Year peak
23
Current month -60.9 % vs Dec
9

Company information

Folio
135117 Mercantil
Registration date
02/08/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
Request update

Highlights SUNWAVE INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUNWAVE INVESTMENT INC. (7)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name N.V. TRUSTMAATSCHAPPIJ INTERAMERICANA Director 55
    Role: Director
    Links: 55
  • Name H.T.M. SERVICES LTD. Director 112
    Role: Director
    Links: 112
  • Name N.V. TRUSTMAATSCHAPPIJ INTERAMERICANA Treasurer 55
    Role: Treasurer
    Links: 55
  • Name H.T.M. SERVICES LTD. Secretary 112
    Role: Secretary
    Links: 112
  • Name HAMILTON TRUST & MANAGEMENT LIMITED Director / President 1
    Role: Director / President
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNWAVE INVESTMENT INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 213990/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 196421/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 435403/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2016
    Date: 27/09/2016

Entries / Precedence SUNWAVE INVESTMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
Request deletion
About SUNWAVE INVESTMENT INC.: Summary of SUNWAVE INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/08/1984. Estimated traffic: 144 total visits (peak 23). Position: #71,442 of 1,011,615. See representatives, branches, documents and filings.