Sun Capital Valores, S.A.

LEI: 2549004H8FBW0KEEFJ41

Entity

Legal Name

Language Code

Legal Address (English)

C/O Ramirez & Asociados Abogados Edificio P.H. Prime Time Tower Floor 7, Office 7B Costa del Este Panama City, Panamá (PA-8), 0801 PANAMA

Headquarters Address (English)

Avenida de la Rotonda Edificio Financial Park Of 14B Panama City, Panamá (PA-8), 0801 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Legal Jurisdiction Region

Panamá (PA-8)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

155639749

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-11-11 00:00:00

Website

www.sun-capitalvalores.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-06 16:46:08

Last Update Date

2026-01-09 20:20:00

Next Renewal Date

2027-01-17 15:35:20

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

155639749

Contact