LIVE
New today 802
Updated 579
New executives 2,202
Reported capital $ 1,520,010
Sign up Log in

SUNWEST SECURITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #230,0621,011,214 total
Total views
94
Avg / month
8
Year peak
12
Current month -58.3 % vs Dec
5

Company information

Folio
383881 Mercantil
Registration date
11/08/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights SUNWEST SECURITIES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SUNWEST SECURITIES, S.A. (7)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber 3000
    Role: Subscriber
    Links: 3000
  • Name LUIS ALBERTO DURLING Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name RICARDO A. DURLING Director 2088
    Role: Director
    Links: 2088
  • Name RICARDO A. DURLING President 2088
    Role: President
    Links: 2088
  • Name DURLING & DURLING Resident Agent 2039
    Role: Resident Agent
    Links: 2039
  • Name PATRICIA D. DE DE LA ESPRIELLA Director / Vice President 488
    Role: Director / Vice President
    Links: 488
  • Name PATRICIA D. DE DE LA ESPRIELLA Treasurer 488
    Role: Treasurer
    Links: 488
  • Name RICARDO A. DURLING L. Director / Secretary 145
    Role: Director / Secretary
    Links: 145
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE PRESIDENTE, EL TESORERO O EL SECRE TARIO.---------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNWEST SECURITIES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 525176/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 338550/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2017
    Date: 10/08/2017

Entries / Precedence SUNWEST SECURITIES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About SUNWEST SECURITIES, S.A.: Summary of SUNWEST SECURITIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/2000. Estimated traffic: 94 total visits (peak 12). Position: #230,062 of 1,011,214. See representatives, branches, documents and filings.