LIVE
New today 401
Updated 527
New executives 5,027
Reported capital $ 15,966,100
Sign up Log in

SUNY IMPORTS & EXPORTS CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1874089-1-717695
Total views
35
Avg / month
3
Year peak
9
Current month -50.0 % vs Sep
2

Company information

Folio
717695 Mercantil
Registration date
11/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights SUNY IMPORTS & EXPORTS CORP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE COMIDA PREPARADA, SODAS, REFRESCO,, SERVICIOS DE LAVA-AUTOS Y ESTACIONAMIENTOS
Legal representative
JOSEPH SUNY
RUC
1874089-1-717695

Branches / Establishments (4)

Trade name
Address
  • Trade name SUNY IMPORTS & EXPORTS, CORP.,S.A.
    URB. PEREJIL, CL. ENTRE AVENIDA CENTRAL ESPAÑA Y AVENIDA CUBA, CASA S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. PEREJIL, CL. ENTRE AVENIDA CENTRAL ESPAÑA Y AVENIDA CUBA, CASA S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name SUNY RESTAURANT & CAR WASH
    URB. PEREJIL, CL. VIA ESPAÑA, EDF. SUNY RESTAURANTE, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. PEREJIL, CL. VIA ESPAÑA, EDF. SUNY RESTAURANTE, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name SERVICIO DE TELEMERCADEO SUNY
    URB. BELLA VISTA, CL. 43, CASA 4207, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 43, CASA 4207, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SUNY RESTAURANT & CAR WASH
    URB. CALIDONIA, CL. PRINCIPAL, CASA 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALIDONIA, CL. PRINCIPAL, CASA 2, PANAMÁ PANAMÁ BELLA VISTA

Executives SUNY IMPORTS & EXPORTS CORP, S.A. (5)

Name
Role
Links
View
  • Name JOSEPH SUNY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YARINETH ZARATE DOMINGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CAROLYN BARRIA ROJAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSEPH SUNY Director 3
    Role: Director
    Links: 3
  • Name YARINETH ZARATE DOMINGUEZ Director 3
    Role: Director
    Links: 3
  • Name CAROLYN BARRIA ROJAS Director 3
    Role: Director
    Links: 3
  • Name JOSEPH SUNY President 3
    Role: President
    Links: 3
  • Name CAROLYN BARRIA ROJAS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YARINETH ZARATE DOMINGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name RICARDO CANTILLO Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR LA SECRETARIA / TESORERO Y EN AUSENCIA DE AMBOS POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNY IMPORTS & EXPORTS CORP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SUNY IMPORTS & EXPORTS CORP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
Request deletion
About SUNY IMPORTS & EXPORTS CORP, S.A.: Summary of SUNY IMPORTS & EXPORTS CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2010. Estimated traffic: 35 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.