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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SUNSHINE 2,015

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    CALRA TEJERA JURADO
    • AGENTE RESIDENTE
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    IVONNE CHI RIOS
    • MIEMBRO / TESORERO
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    ALEIDA ESCOBAR GARCIA
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KINKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2001
    Related members: 4
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    FUNDACION DADO DE GRACIA 2,014

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/04/2015
    Related members: 3
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    INMOBILIARIA NILI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2002
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 368915
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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