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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SUNNY PACIFIC INVESTMENT, 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)
    MORIS SHREM
    • DIRECTOR - PRESIDENTE
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    ALVARO PALMA
    • SUSCRIPTOR
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    ALVARADO PALMA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    TORRE NAOS N1D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2007
    Related members: 4
    View

    DESARROLLO GORGONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1999
    Related members: 4
    View

    TORRE NAOS NL6, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 45534
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    Movable assets (0)

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    Official Gazette (1)

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