Updated at 12 Apr 2024
Panama
Corporations and Foundations
SUNRISE HOLDING ENTERPRISES CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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30/12/16
Document submitted
Related members (16)
Related members (16)
TESALIA BUSINESS CORP.
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DIRECTOR / SECRETARIO
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ROSAS Y ROSAS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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YADIRA DE BOUTAUD
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DIRECTORES - SECRETARIO
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YAKELINE PEREZ
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DIRECTORES - TESORERO - VICE-PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4832)
Related organizations (4832)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2012
Related members: 24
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2014
Related members: 24
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General index
SUNRISE HOLDIN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/01/2017
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/09/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUNRISE HOLDIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SUNRISE HOLDIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SUNRISE HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
SUNRISE HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
SUNRISE HOLDIN...
Organizacion actualizada