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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SUN PARK INVESTMENTS CORP.

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    Organization Report

    Organization summary

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

    Changes history

    Changes history
    Business

    • 20/12/23

      info

      Document submitted

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      Solo con suscripción

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/04/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    TALAIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1996
    Related members: 6
    View

    LAMAR BAY INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1995
    Related members: 4
    View

    NISAN LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2005
    Related members: 4
    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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