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SUNWAY CONTRACTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #330,4971,010,412 total
RUC: 1821748-1-709062
Total views
62
Avg / month
5
Year peak
12
Current month -50.0 % vs Oct
5

Company information

Folio
709062 Mercantil
Registration date
06/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 20 días)
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Highlights SUNWAY CONTRACTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1821748-1-709062

Executives SUNWAY CONTRACTS INC. (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name DARTWILL LTD. Director / President 5
    Role: Director / President
    Links: 5
  • Name SANDEX LTD. Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MONTBRIDGE INC. Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name IOSG SECRETARIES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD. SERA REEMPLAZADA EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNWAY CONTRACTS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139866/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 528269/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 21646/2019 (0) 18/01/2019
    Date: 18/01/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2019
    Date: 18/01/2019
  • Act Entry Id -6557754- (MASTER INFORMATION) Entry 135521/2010 (0) 06/08/2010
    Date: 06/08/2010

Entries / Precedence SUNWAY CONTRACTS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2010
    Year: 2010
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About SUNWAY CONTRACTS INC.: Summary of SUNWAY CONTRACTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/08/2010. Estimated traffic: 62 total visits (peak 12). Position: #330,497 of 1,010,412. See representatives, branches, documents and filings.