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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    SUNNEL INTERNATIONAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ROSA MARI MOLINO
    • SUSCRIPTOR
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    JUAN CARLOS ROSAS
    • SUSCRIPTOR
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    FIRST COMPANY DIRECTORS INC.
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1690) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA DE NEGOCIOS DEL ISTMO SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1999
    Related members: 14
    View

    DAWSON ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2010
    Related members: 14
    View

    VINTON MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2003
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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