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SUNWELL HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #212,2811,007,204 total
Total views
69
Avg / month
6
Year peak
14
Current month +166.7 % vs Sep
8

Company information

Folio
155608753 Mercantil
Registration date
29/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights SUNWELL HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNWELL HOLDING CORP. (8)

Name
Role
Links
View
  • Name JUAN MONTES Director / President 6
    Role: Director / President
    Links: 6
  • Name RUBEN BARNETT SERRANO Director / Secretary 2886
    Role: Director / Secretary
    Links: 2886
  • Name MIRNA STANZIOLA DE CARRASCO Director / Treasurer 1741
    Role: Director / Treasurer
    Links: 1741
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name MARIBEL RAMIREZ Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name FIRMAS CONJUNTAS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNWELL HOLDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 388545/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 327912/2015 (0) 29/07/2015
    Date: 29/07/2015

Entries / Precedence SUNWELL HOLDING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SUNWELL HOLDING CORP.: Summary of SUNWELL HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/2015. Estimated traffic: 69 total visits (peak 14). Position: #212,281 of 1,007,204. See representatives, branches, documents and filings.