Updated at 28 May 2024
Panama
Corporations and Foundations
SUNVALLEY GROUP INVESTMENTS INC.
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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
-
12/03/18
New estate
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28/09/12
Document submitted
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15/05/09
Document submitted
Related members (8)
Related members (8)
CARLOS IVAN SUCRE LEVY
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TESORERO - DIRECTOR
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MARITZENIA VEGA
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SUSCRIPTOR
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CAROLINA PASCAL DE SUCRE
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
URBANOS ADMINISTRACION INMOBILIARIA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1997
Related members: 4
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FUNDACIÓN PRO ENFERMOS CON CÁNCER (FUNDACÁNCER) Organization type: SOCIEDAD COMÚN
Registration date: 01/04/1999
Related members: 3
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General index
SUNVALLEY GROU...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNVALLEY GROU...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SUNVALLEY GROU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
tableros con todas sus partes y accesorios
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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muebles de madera para oficina con todas...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
SUNVALLEY GROU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNVALLEY GROU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SUNVALLEY GROU...
Organizacion actualizada